Biotage AB Nomination Committee

Biotage AB Nomination Committee

A Nomination Committee consisting of shareholder representatives and the
Chairman of the Board of Directors has been formed for Biotage AB. The
Nomination Committee shall, before the Annual General Meeting 2011,
prepare proposals for the election of Chairman and other members of the
Board of Directors, the election of Chairman of the Annual General
Meeting, the determination of fees and matters pertaining thereto. 

The members of the Nomination Committee are:

Staffan Josephson, Investor Growth Capital

Anders Walldov, Brohuvudet AB and direct holding

Tommy Jacobsson, Varenne AB

Ove Mattsson, Chairman of the Board, direct holding and holding by
endowment insurance 

Shareholders wishing to submit a proposal for members of the Board of
Directors may do so sending e-mail to the Chairman of the Board of
Directors of Biotage AB at: info@biotage.com (info@biotage.com)

 

Biotage discloses the information provided herein pursuant to the
Swedish Securities Markets Act and/or the Swedish Financial Instruments
Trading Act. The information was submitted for publication at CET 16.30
am on October 27, 2010.

Contact:
Torben Jörgensen, President and CEO
Tel: +46 707 49 05 84,
torben.jorgensen@biotage.com (torben.jorgensen@biotage.com)