Proposal concerning members of the Board

Supplement to the notice of the Annual General Meeting to be held on May 4, 2006

Vitrolife’s election committee has decided to propose, instead of five members of the Board as previously, that the number of members of the Board of Vitrolife remains unchanged at four in number. Semmy Rülf has previously been proposed for election as a new member of the Board. A presentation follows below. The complete proposal concerning the members of the Board is thereby the re-election of Patrik Tigerschiöld, Per Båtelson and Madeleine Olsson-Eriksson and the new election of Semmy Rülf. The proposal concerning the total Board fees is changed to SEK 300,000 due to the proposal of one less member, with SEK 120,000 to the Chairman of the Board and SEK 60,000 to each of the other members of the Board. The company has been informed that shareholders representing approximately 35 percent of the shares and votes in the company support the proposal of the election committee. Semmy Rülf was born in 1950 and is today the Managing Director of Position Skåne, an amalgamation of Skåne’s Tourist Board and International Investments within the Business Unit of Region Skåne. He is also on the Board of a number of smaller companies within the medical device area, amongst other things as Chairman of the Board of Jolife AB. Semmy has previously worked, amongst other things, as Managing Director of ProstaLund AB, which works in the field of microwave-based minimally invasive surgery on enlarged prostate glands, and for Axis Communications AB, with business operations within the field of network-based video and print servers. Semmy Rülf holds 40,000 shares in Vitrolife. April 20, 2006 Kungsbacka, Sweden The Board Questions should be addressed to: Magnus Nilsson, CEO, phone +46 31 721 80 00 or +46 708 22 80 61. Anna Ahlberg, CFO, phone +46 31 721 80 13 or +46 708 22 80 13.