Genovis AB nomination committee appointed

Genovis AB nomination committee appointed

As decided by the 2010 Annual General Meeting (AGM), a nomination
committee has been appointed composed of:

Bo Håkansson

Torbjörn Fridh

Sarah Fredriksson

René in ‘t Zandt

The nomination committee represents 30% of the total number of votes in
the company.

The AGM will be held on April 28, 2011 at 5:00 PM in Genovis facilities
at Scheelevägen 22 in Lund, Sweden.

For more information, please contact: Sarah Fredriksson, CEO, Genovis AB
Tel: 46 46 10 12 35
sarah.fredriksson@genovis.com (sarah.fredriksson@genovis.com)

Genovis AB nomination committee appointed

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