Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting, consists of: Henrik Blomquist, representing Bure Equity AB Johan Ståhl, representing Lannebo Fonder Martin Lewin, representing Eccenovo AB Patrik Tigerschiöld, Chairman of the Board The Board proposes re-election of the Board members Patrik Tigerschiöld, Madeleine Olsson-Eriksson, Fredrik Mattsson, Maris Hartmanis and Tord Lendau and election of the new Board member Barbro Fridén (Director of the Children’s Division at the Astrid Lindgren Children’s Hospital, Karolinska University Hospital). The Board member Semmy Rülf has declined re-election. It is proposed that Patrik Tigerschiöld be re-elected as Chairman of the Board. 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. The proposal means that the total Board fee is unchanged from the previous year. Furthermore, the Election Committee proposes that a new Election Committee be set up for the Annual General Meeting of 2011. It is proposed that the Election Committee is appointed in the same way as previously, whereby the Chairman of the Board contacts the three largest registered shareholders or otherwise known owners at the end of the third quarter of 2010 and asks them to appoint one member each. The three members who are appointed and the Chairman of the Board constitute the Election Committee. The Election Committee appoints a Chairman internally. 　 For further information, please contact Henrik Blomquist, Chairman of the Election Committee, tel. +46 8 614 00 20 Patrik Tigerschiöld, Chairman of the Board, tel. +46 8 614 00 20