The following resolutions, amongst other things, were adopted at Global Health Partner’s Annual General Meeting yesterday, 3 May 2012:

· No dividend will be paid for the financial year 2011.

· Re-election of the members of the Board Paul Hökfelt, Lottie Svedenstedt, Thomas Eklund, Carsten Browall and Per Båtelson, and election of the new member of the Board Bo Wahlström, in accordance with the proposal of the election committee. Paul Hökfeltwas elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 for each of the four members of the Board who are not employees of Global Health Partner, that is a total of SEK 1,200,000. The amounts include committee work.

· Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,500,000 shares in total, corresponding to approximately 9.0 percent of the company’s share capital.

· The Board’s proposal...