Report from Annual General Meeting

Report from Annual General Meeting

At Global Health Partner's Annual General Meeting yesterday, April 29, the
following, amongst other things, was decided:

* No dividend will be paid for the financial year 2008.

* Re-election of Board members Urban Jansson, Andrew Wilson, Lottie Svedenstedt
and Per Båtelson and new election of Karl Swartling, in accordance with the
election committee's proposal. Urban Jansson was elected Chairman also for the
coming year.

* Authorization for the Board, for the time up until the next Annual General
Meeting, to take a decision on the issue of a maximum of 6,400,000 shares in
total, corresponding to approximately 9.9 percent of the company's share
capital.

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

* The proposal for a resolution on Nomination committee work for the AGM 2010
was approved.

* Approval to change the way to announce the Notice in the Articles of
Association, however conditional upon that the wording is consistent with the
new wording of the Swedish Companies Act when this has come into force.

April 30, 2009
Gothenburg, Sweden
The Board

For further information, please contact:
Per Båtelson, CEO, telephone +46 (0)705-95 57 00
Anna Ahlberg, Head of Investor Relations, telephone +46 (0)708-55 38 35

Global Health Partner operates specialist clinics that focus on selected
treatment areas (Spine, Dental, Bariatrics and Orthopaedics) using a business
model unique in the Swedish healthcare sector in which leading physicians become
partners and shareholders. Operating clinics with a high patient volume in a
particular treatment area leads to a higher level of efficiency and quality.
This concept of “Quality through Specialisation” is the foundation for the
clinics and Global Health Partner's operations. Global Health Partner's shares
are traded on the Small Cap list at NASDAQ OMX Stockholm under the abbreviation
“GHP.”

Global Health Partner AB (publ) | www.globalhealthpartner.com
Corp. ID No. 556757-1103 | Östra Hamngatan 26-28 | SE-411 09 Gothenburg | Sweden
Tel +46 (0)31-712 53 00 | Fax +46 (0)31-313 13 21

Global Health Partner AB (publ) is required to publish the information herein
according to the Swedish Securities Market Act. This information was published
on 30 April 2009 at 08.30 am CET.