Genovis AB nomination committee appointed

Genovis AB nomination committee appointed

As decided by the 2011 Annual General Meeting (AGM), a nomination
committee has been appointed composed of:

Mikael Lönn, holdings 22,26%

Jörgen Wettbo represents 4,44%

Torbjörn Fridh, holdings 3,11%

Hans-Göran Arlock, holdings 1,26%

The nomination committee represents 31,07% of the total number of votes
in the company.

The AGM will be held on May 24, 2012 at 5:00 PM in Genovis facilities at
Scheelevägen 22 in Lund, Sweden.

For more information, please contact: Sarah Fredriksson, CEO, Genovis AB
Tel: 46 46 10 12 35
sarah.fredriksson@genovis.com (sarah.fredriksson@genovis.com)