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Nomination Committee for the AGM 2018 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2017, GHP Specialty Care AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2017. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2018: Thomas Eriksson, representing Metroland BVBACarl

Nomination Committee for the AGM 2017 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2016, GHP Specialty Care AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2016. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2017: Thomas Eriksson, representing Metroland BVBAMagnus

Nomination Committee for the AGM 2016 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2015, GHP Specialty Care AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2015. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2016: Thomas Eriksson, representing Metroland BVBAMagnus

Communiqué from Global Health Partner AB’s Annual General Meeting 2014

The following resolutions were adopted at GHP’s Annual General Meeting yesterday, 29 April 2014:· No dividend will be paid for the financial year 2013. · Re-election of the members of the Board Bo Wahlström, Thomas Eklund, Cecilia Schelin Seidegård, Mikael Olsson and Carsten Browall and election of the new members of the Board Johan Wachtmeister and Christer Johansson, in accordance with the proposal of the election committee. Thomas Eklund was 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 other six

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