In accordance with a decision made by the annual general meeting held on June 11, 2015 of Active Biotech, the Election Committee shall comprise the representatives for the three large shareholders, as per end of September 2015, and the Chairman of the Board. For the 2016 annual general meeting, the Election Committee shall propose Board members and a Chairman of the Board, and fees to Board members and auditors. The following individuals were appointed representatives for the
largest shareholders and, accordingly, are members of the Election Committee: Johnny Sommarlund, MGA Holding; Tomas Billing, Nordstjernan; Lennart Johansson, Investor.