Nomination Committee for the Annual General Meeting 2011 in Global Health Partner AB According to the decision at the Annual General Meeting 2010, 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 2010. The following have been appointed as members of Global Health Partner's nomination committee for the Annual General Meeting 2011: Thomas Eklund, representing Investor AB Thomas Eriksson, representing Metroland BV Johan Lannebo, representing Lannebo Fonder AB Urban Jansson, Chairman of the Board in Global Health Partner AB The Annual General Meeting of Global Health Partner AB (publ) will be held on 4 May 2011 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghpartner.com (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 2011 at the latest. 3 November 2010 Gothenburg, Sweden Global Health Partner AB (publ) Queries should be addressed to: Urban Jansson, Chairman of the Board, tel: +46 (0)705-90 80 91 Tobias Linebäck, CFO, tel: +46 (0)708-55 37 19 Anna Ahlberg, Head of Investor Relations, phone +46 (0)708 55 38 35
Nomination Committee for the Annual General Meeting 2011 in Global Health Partner AB
| Source: GHP Specialty Care AB
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