Annual General Meeting Vitrolife AB (publ) 23 April 2004

Dividend The AGM approved the proposal from the Board of Directors not to distribute a dividend to shareholders for 2003. The board of directors The AGM appointed Madeleine Olsson-Eriksson as a new member and approved re-election of the board members Per Båtelson, Mark Dumenil, Claes Glassell, Lars Hamberger and Patrik Tigerschiöld. At a statutory Board meeting Patrik Tigerschiöld was elected as Chairman of the Board of Directors. The Board of Directors Vitrolife AB (publ), 23 April 2004 For further information, please contact; CEO: Dr. Magnus Nilsson Tel: +46 31 721 80 00 Mobile +46 708 22 80 61 mnilsson@vitrolife.com Acting CFO and IR agent: Anders Sävfält Tel: +46 31 721 80 00 asavfalt@vitrolife.com