Nomination Committee appointed for the Annual General Meeting 2016

The Annual General Meeting in Bactiguard Holding AB (publ) will be held on
Thursday 19 May, 2016 in Botkyrka.
At the Annual General Meeting (AGM) in 2015, it was resolved that the Nomination
Committee in Bactiguard Holding AB (publ) shall consist of four members. The
chairman of the Board of Directors shall contact the three largest shareholders
of the Company, in terms of voting power, pursuant to Euroclear Sweden AB’s
print out of the share register on 31 August. Each of these three largest
shareholders shall be offered the opportunity, within reasonable time, to
appoint a member who, together with the chairman of the Board, constitutes the
Nomination Committee.

The Nomination Committee for the 2016 AGM in Bactiguard Holding AB (publ)
consists of the following members:

Stanley Brodén, Chairman of the Board of Directors
Christian Kinch, appointed by KK Invest AB
Michael Wigge, appointed by Bactiguard B.V.
Christian Brunlid, appointed by Handelsbanken Fonder AB

The Nomination Committee will make proposals to the AGM 2016 concerning the
election of a Chairman for the AGM, the Chairman and other members of the Board
of Directors, as well as auditors. The Nomination Committee will also make
proposals regarding remuneration to the Board of Directors, including any
separate remuneration for committee work, as well as remuneration to the
auditors. Further, the Nomination Committee will make a proposal regarding
principles for forming the Nomination Committee for the AGM in 2017.

Shareholders who wish to make proposals to the Nomination Committee can do so by
writing to the Nomination Committee under the following address:

Nomination Committee
Bactiguard Holding AB (publ)
Box 15
146 21 Tullinge

Proposals can also be sent by email to the following address:
valberedningen@bactiguard.se

In order for the Nomination Committee to be able to address proposals in a
constructive manner, they should have been received by January 15, 2016.

The proposals of the Nomination Committee will be presented in the invitation to
the AGM and at the company’s website.
For further information, please contact:
Ulrika Berglund, Head of External Affairs, mobile: +46 708 800 407
About Bactiguard
Bactiguard is a Swedish medtech company with a mission of preventing healthcare
associated infections, reducing the use of antibiotics and saving lives by
developing and supplying infection prevention solutions for the healthcare
industry. The company’s patented coating prevents healthcare associated
infections by reducing bacterial adhesion and growth on medical devices.
Bactiguard®-coated urinary catheters are market leading in the US and Japan, and
in recent years the company has developed its own product portfolio of catheters
for the urinary and respiratory tract and the blood stream. Bactiguard is
currently in a strong expansion phase, focused on new markets in the Europe,
Middle East, Asia, Latin America and Southern Africa. The company has market
presence in some 50 countries and has about 60 employees. Its headquarters is
located in Stockholm and production facilities in Sweden and Malaysia.
Bactiguard is listed on Nasdaq Stockholm. Read more about Bactiguard at
www.bactiguard.com