Communiqué from Annual General Meeting

Communiqué from Annual General Meeting

At Global Health Partner's Annual General Meeting yesterday, 4 May 2011,
the following, amongst other things, was decided:


  · No dividend will be paid for the financial year 2010.
  · Re-election of the members of the Board Paul Hökfelt, Andrew Wilson,
Lottie Svedenstedt and Per Båtelson, and election of the new members of
the Board Thomas Eklund and Carsten Browall, in accordance with the
proposal of the election committee. Paul Hökfelt was elected as Chairman
of the Board. A fee of SEK 400,000 was approved for the Chairman of the
Board and SEK 200,000 to each of the four members of the Board who are
not employees of Global Health Partner, that is a total of SEK
1,200,000. The amounts include committee work.
  · Authorization for the Board, for the time up until the next Annual
General Meeting, to take a decision on the issue of a maximum of
6,500,000 shares in total, corresponding to approximately 9.0 percent of
the company's share capital.
  · Approval of the proposal concerning the issue of 345,673 new shares
as part payment for the acquisition of shares in Bariatric Center
Stockholm Holding, which occurred on 30 December 2010.
  · The Board's proposal concerning the approval of transactions with
related parties was adopted in the following cases: the divestment of
shares in OrthoCenter Göteborg AB, the issue of subscription warrants in
Ulriksdal Sykehus AS, the divestment of shares in Bariatric Center
Stockholm AB and the divestment of shares in Bariatric Center Aps in
Denmark. 
  · The proposed principles for remuneration and other conditions of
employment for the senior management were approved.
  · The proposal for a resolution on Nomination committee work for the
AGM 2012 was approved.

5 May 2011
Gothenburg, Sweden
Global Health Partner AB (publ)
The Board

Queries should be addressed to:
Per Båtelson, CEO, phone 46 705 95 57 00
Tobias Linebäck, CFO, phone +46 708 55 37 19
Anna Ahlberg, Head of Investor Relations, phone 46 708 55 38 35