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Election of auditor. Resolution on guidelines for remuneration to senior executives. Resolution on authorization for the board of directors regarding issues. Closing of the meeting. Item 1: Election of Chairman of the meeting Shareholders together representing approximately 20 per cent of the shares and votes in the company (the “Proposers”) propose that lawyer Ola Grahn is elected as chairman of the meeting or, in his absence, the person appointed by the board of directors instead. Item 2: Preparation and approval of the register of voters The register of voters that is proposed to be approved is the register of voters prepared by the company, based on the share register of the meeting and received advance votes, controlled by the person confirming the minutes of the meeting.

United statesUli hacksellTerje kallandOla grahnThomas jonassenMarina bozilenkoJohn haurumBengt ekenbergSwedish companies registration office swVector securities internationalBiothea pharma incAudit committeePrincipal at kidd companyRemuneration committeeNomination committeeNeuronetworks fund