Resolutions at Annual General Meeting of RaySearch Laboratories AB (publ)

The Annual General Meeting of RaySearch Laboratories AB (publ), which was held on June 29, 2006, passed the following resolutions, among others. It was resolved that the number of Board Members shall be four (4) and the number of Deputy Board Members shall be one (1). Johan Löf, Erik Hedlund, Carl Filip Bergendal and Hans Wigzell were re-elected Members of the Board, with Erik Hedlund as Chairman of the Board. Thomas Pousette was re-elected Deputy Member of the Board. The Annual General Meeting resolved that the director fees to be paid to Board Members who do not receive a salary from any Group company shall total SEK 500,000 for the period until the next Annual General Meeting, of which the Chairman of the Board shall receive SEK 300,000 and each other elected Board Member who does not receive a salary from any company in the Group shall receive SEK 100,000. In accordance with motions submitted by the Board of Directors and the President, the Annual General Meeting resolved that the company’s earnings be carried forward and that no dividend be paid for the fiscal year. The Board of Directors and the President were discharged from personal liability for the 2005 fiscal year. The Annual General Meeting resolved, primarily in view of what is necessary pursuant to the new Swedish Companies Act, to amend the Articles of Association in accordance with the Board of Directors’ motion.