Probi’s Nomination Committee prior to the 2013 Annual General Meeting comprises the following individuals:
Heinz-Jürgen Bertram, Symrise
Erik Sjöström, Skandia
Bengt Jeppsson, Professor in the surgery unit, Lund University

The Nomination Committee’s principal tasks are to:

• Evaluate the Board’s composition and duties.
• Prepare proposals to be presented to the Annual General Meeting for the election of Board Members and Chairman of the Board and remuneration of these individuals.
• Prepare proposals to be presented to the Annual General Meeting, when appropriate, concerning auditors and auditors’ fees.

Shareholders who would like to contact the Nomination Committee may do so by letter addressed to “Nomination Committee, Probi AB, att: Sofie Forsman, Ideon Gamma 1, SE-223 70 Lund, Sweden” or by e-mailing sofie.forsman@probi.se

Shareholders who would like an item addressed at the Annual General Meeting must submit a written proposal to the Chairman of the Board not later than Friday 8 March 2013. Such proposals must be sent by letter addressed to “Annual General Meeting, Probi AB, att: Sofie Forsman, Ideon Gamma 1, SE-223 70 Lund, Sweden”, or by e-mail to sofie.forsman@probi.se.