Communiqué from Global Health Partner AB’s Annual General Meeting 2012

The following resolutions, amongst other things, were adopted at Global Health Partner’s Annual General Meeting yesterday, 3 May 2012:· No dividend will be paid for the financial year 2011. · Re-election of the members of the Board Paul Hökfelt, Lottie Svedenstedt, Thomas Eklund, Carsten Browall and Per Båtelson, and election of the new member of the Board Bo Wahlström, in accordance with the proposal of the election committee. Paul Hökfeltwas elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 for each of the four members