At the annual general meeting (AGM) on May 9, 2012, of Meda AB (publ), corporate ID 556427-2812, Box 906, SE-170 09 Solna, Sweden, declared a dividend of 2,25 SEK per share. The AGM adopted balance sheets and income statements and discharged the members of the board and the CEO from liability for the fiscal year 2011. The board was elected according to the nomination committee´s revised proposal. The nomination committee’s proposal for remuneration to the board and the auditors was adopted. The AGM authorized the board to make decisions on the issue of shares and convertibles, and on buying and selling Meda shares. The AGM also resolved to amend 9§ p.9 in the articles of association. Details of the AGM resolutions are available at Meda’s head office at pipers väg 2A, Solna Sweden, or by calling +46 8 630 1900. They will be sent on request free of charge to shareholders who provide an address. The board