RESOLUTION OF THE 22 DECEMBER 2006 EXTRAORDINARY GENERAL MEETING OF MEDIVIR AB

New share issue

The Extraordinary General Meeting of Medivir AB held 22nd December 2006 resolved to approve the Board’s proposal of 5 December 2006 regarding a new share issue of maximally 7 741 566 Class B shares (or such higher number generated by exercise of outstanding share options in the interim). The share capital could thus increase by maximally SEK 38 707 830 (or such higher amount generated by exercise of outstanding share options in the interim). The Company’s existing shareholders will be entitled to subscribe to the new shares, where 5 existing shares, regardless of class, will entitle the subscription of 3 new Class B shares. The subscription price is SEK 29 per share. The determining date for entitlement to participate in the share issue is 9th January 2007. Subscription to the new shares should take place in the period 15th January 2007 to 2nd February 2007.

Timeframe for the share issue

Publication of the prospectus 29th December 2006
Last trading day for Medivir Class B 4th January 2007
shares with entitlement
Determination of entitlement day 9th January 2007
Distribution of prospectus and 11th January 2007
application forms
Trading of entitlements 15th- 30th January 2007
Subscription period 15th January-2nd February 2007

FOR ADDITIONAL INFORMATION PLEASE CONTACT
Rein Piir, CFO & VP, Investor Relations, +46 8 5468 2123 or +46 708 537 292


The Medivir Group