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
Nomination Committee for the Annual General Meeting 2012 in Global Health Partner AB
| Source: GHP Specialty Care AB