Notice of the Annual General Meeting of Vitrolife AB (publ)

The following proposals will be amongst those presented at the Annual General Meeting of Vitrolife AB on Monday April 26, 2010:

• A dividend of SEK 0.50 per share and Thursday April 29, 2010 as the record day for dividend. • It is proposed that Patrik Tigerschiöld, Madeleine Olsson-Eriksson, Fredrik Mattsson, Maris Hartmanis and Tord Lendau be re-elected as members of the Board and that Barbro Fridén (Director of the Children’s Division at the Astrid Lindgren Children’s Hospital, Karolinska University Hospital) be elected as a new member of the Board. The Board member Semmy Rülf has declined re-election. It is proposed that Patrik Tigerschiöld be re-elected as Chairman of the Board. Furthermore, it is proposed that Board fees of SEK 700,000 be paid, with SEK 200,000 to the Chairman of the Board and SEK 100,000 kronor to each of the other members of the Board. • A new Election Committee is to be appointed for the Annual General Meeting of 2011 in accordance with the previously applied model. This model means that the Chairman of the Board is given the task of contacting the three largest registered shareholders or otherwise known owners at the end of the third quarter of 2010 and asking them to appoint one member each to the Election Committee. If such a shareholder does not wish to appoint a member of the Committee, the fourth largest shareholder is asked, and so on. The three members who are thus appointed, together with the Chairman of the Board as the convener, are to constitute the Election Committee. • Authorization for the Board to make a decision on the acquisition and transfer of the company’s own shares during the period up until the next Annual General Meeting. Attachment: Notice Gothenburg, March 24, 2010 Vitrolife AB (Publ) Queries should be addressed to: Patrik Tigershiöld, Chairman of the Board, phone +46 8 614 00 20 Eva Nilsagård, CFO, phone +46 31 721 80 13