Nomination Committee for the Annual General Meeting 2012 in Global Health Partner AB

Nomination Committee for the Annual General Meeting 2012 in Global
Health Partner AB

According to the decision at the Annual General Meeting 2011, Global
Health Partner shall have a nomination committee consisting of the
Chairman of the Board and one representative from each of the three
largest owners who wish to elect a representative. The nomination
committee shall be inaugurated based on ownership statistic from
Euroclear Sweden AB (previously VPC AB) as of the last day of September
2011.

The following have been appointed as members of Global Health Partner's
nomination committee for the Annual General Meeting 2012:

Staffan Josephsson, representing Investor AB
Thomas Eriksson, representing Metroland BV
Johan Lannebo, representing Lannebo Fonder AB
Paul Hökfelt, Chairman of the Board in Global Health Partner AB

The Annual General Meeting of Global Health Partner AB (publ) will be
held on 3 May 2012 in Gothenburg.

Shareholders who would like to submit proposals to the Nomination
Committee can do so via e-mail: info@ghpartner.com (”To the Nomination
Committee”) or by mail to: Global Health Partner AB,

Att: Nomination Committee, Östra Hamngatan 26-28, SE-411 09 Gothenburg,
Sweden, by 31 January 2012 at the latest.

2 November 2011
Gothenburg, Sweden
Global Health Partner AB (publ)

Queries should be addressed to:
Paul Hökfelt, Chairman of the Board, phone: +41 76 507 33 33
Tobias Linebäck, CFO and Head of Investor Relations, phone: +46 708 55
37 19