Communiqué from Global Health Partner AB’s Annual General Meeting 2013

The following resolutions were adopted at Global Health Partner’s Annual General Meeting yesterday, 2 May 2013:· No dividend will be paid for the financial year 2012. · Re-election of the members of the Board Paul Hökfelt, Bo Wahlström, Per Båtelson, Thomas Eklund and Carsten Browall and election of the new members of the Board Cecilia Schelin Seidegård and Mikael Olsson, in accordance with the proposal of the election committee. Paul Hökfelt 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 five