The Annual General Meeting 2011 was held on Tuesday April 26, 2011 at 17.00 at CellaVision AB, Scheelevägen 19 A, Ideon, in Lund, Sweden

The superior body of the company is the Annual General Meeting, where the shareholders influence in the company is exercised. Shareholders who are registered in the share register held by Euroclear Sweden AB as of the record day and are registered in the manner described in the Articles of Association has the right to participate at the Annual General Meeting, in person or by a representative. At the Annual General Meeting all shareholders have the same initiative, participation and voting rights. At the Annual General Meeting Members of the Board are elected and when applicable also auditors, the manner in which the nomination committee shall be elected and if the Board of Directors and the CEO shall be discharged from liability for the fiscal year. Decisions are also made concerning establishment of financial reports, allocation of earnings, fees for the Board of Directors and the auditors, guidelines for remuneration of the CEO and other Managers and other essential matters that requires decisions by the Meeting. Normally decisions require a simple majority but the Swedish Companies Act dictates other majority requirements in certain matters.