Meda AB (publ) AGM bulletin

Meda AB (publ) AGM bulletin

At the annual general meeting (AGM) on May 4, 2011, of Meda AB (publ),
corporate ID 556427-2812, Box 906, SE-170 09 Solna, Sweden, declared a
dividend of SEK 2.00 (two kronor) 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
2010.

The board was elected as proposed by the nomination committee. 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.10 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

For further inquiries, please contact:

Anders Larnholt, Vice President Corporate Development & IR ph: 46
709-458 878