Press Release 25 April 2007 Annual General Meeting of BioGaia The Annual General Meeting of BioGaia AB on 24 April 2007 resolved unanimously in favour of the following: that no dividend will be paid to the shareholders re-election of sitting Board members Jan Annwall, Stefan Elving, Thomas Flinck, David Dangoor, Paula Zeilon and Stina Gestrelius. election of Inger Holmström as a new Board member election of David Dangoor as Board Chairman re-election of Lena de Rosche as auditor and Ivar Verner as deputy. director's fees of SEK 150,000 to be paid to the Chairman and SEK 75,000 to each of the other Board members not employed by the Company an incentive scheme in accordance with the Board's proposal principles for remuneration and other terms of employment of senior executives in accordance with the Board's proposal Inger Holmström Born in 1948 M.A. in Literary History. Consultant, self-employed. Former Corporate Communications Director at Coop Norden, Posten and Vattenfall. Other board assignments for the hotel companies Nordic Sea and Nordic Light Hotel, for the information company Amuze and for the conference centre Vår Gård. All resolutions passed by the Annual General Meeting are consistent with the Board of Directors' previously published proposals. Latest press releases from BioGaia: 2007-04-24 BioGaia AB Interim Report 1 January - 31 March 2007 2007-04-17 BioGaia signs agreement with Sunstar 2007-03-29 BioGaia signs agreement in the USA For additional information contact: Peter Rothschild, Managing Director, telephone: +46 8 - 555 293 00, Jan Annwall, Deputy Managing Director telephone: +46 8 - 555 293 00 -------------------------------------------------------------------------------- --------------------------------------------------------------- BioGaia is a biotechnology company that develops, markets and sells probiotic products with documented health benefits. The products are primarily based on the lactic acid bacterium Lactobacillus reuteri (Reuteri), which has probiotic, health-enhancing effects. The class B share of the Parent Company BioGaia AB is quoted on the Small Cap list of the Nordic Stock Exchange in Stockholm. www.biogaia.com