The Annual General Meeting of BioGaia AB on 10 May 2011 voted to approve the
following resolutions:
* a dividend of SEK 2.00 per share
* re-election of Board members Jan Annwall, Stefan Elving, Thomas Flinck,
David Dangoor, Inger Holmström, Jörgen Thorball and Paula Zeilon
* re-election of David Dangoor as Board Chairman
* payment of board fees in an amount of SEK 300,000 to the Chairman and SEK
150,000 to each of the other Board members not employed by the company
* auditors' fee shall be paid according to approved account
* regarding principles for remuneration and other terms of employment for
senior executives in accordance with the Board's proposal
* regarding the Nominating Committee in accordance with the Nominating
Committee's proposal
All decisions that were passed by the Annual General Meeting are consistent with
the Board's and Nominating Committee's previously published proposals.
[HUG#1514316]
