Communiqué from GHP’s Annual General Meeting 2016

The Annual General Meeting of GHP Specialty Care AB (publ) held on 27 April 2016
adopted the following resolutions:

  · A dividend of SEK 0.15 per share will be paid for the financial year 2015.

  · Re-election of the members of the Board Carsten Browall, Bo Wahlström,
Mikael Olsson, Johan Wachtmeister and Christer Johansson, and election of the
new member of the Board Elisabeth Hansson, in accordance with the proposal of
the election committee. Carsten Browall 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
for each of the other five members of the Board, that is a total of SEK
1,400,000. The amounts include committee work.

  · The Board was authorized, 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.

  · Carrying out of the issue of convertible bonds and approval of an incentive
programme.

  · The proposed principles for remuneration and other conditions of employment
for the senior management were approved.

  · The proposal for a resolution on Election Committee work for the 2017 Annual
General Meeting was approved.

  · The Board was authorized, for the time up until the next Annual General
Meeting, to take a decision to acquire and transfer the Company’s own shares.

28 April 2016
Gothenburg, Sweden
GHP Specialty Care AB (publ)
The Board
Queries should be addressed to:
Susanna Laursen, Acting CFO, Tel: +46 709 61 64 64
GHP is an internationally active health care provider that operates specialist
clinics in a select number of diagnostic areas through the application of a
business model that is unique in the health care industry, where leading doctors
become partners and shareholders. Each clinic specialises in a particular
patient group, and this leads to increased efficiency and higher quality. This
is the cornerstone of GHP’s business philosophy – “Quality through
specialisation”. GHP shares are traded on the Small Cap list of Nasdaq Stockholm
under the ticker symbol “GHP”.

GHP Specialty Care AB (publ) | Corp. ID No. 556757-1103
Södra Hamngatan 45 | SE-411 06 Gothenburg | Sweden
Tel +46-31 712 53 00 | Fax +46-31 313 13 21 | www.ghp.se

GHP Specialty Care AB (publ) is required to publish the information herein
according to the Swedish Securities Market Act. This information was published
on 28 April at 8:30 a.m. CET.

This is a translation of the Swedish version of the press release. When in
doubt, the Swedish wording prevails.