Nomination Committee for the AGM 2016 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2015, GHP Specialty Care
AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of
the Board and one representative from each of the three largest owners who wish
to elect a representative. The nomination committee shall be inaugurated based
on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the
last day of September 2015.

The following have been appointed as members of GHP’s nomination committee for
the Annual General Meeting 2016:

Thomas Eriksson, representing Metroland BVBA
Magnus Tengby, representing Annedalskliniken AB
Carl Palmstierna, representing Johan Wachtmeister incl. companies
Thomas Eklund, Chairman of the Board in GHP Specialty Care AB

The Annual General Meeting of GHP Specialty Care AB (publ) will be held on 27
April 2016 in Gothenburg.

Shareholders who would like to submit proposals to the Nomination Committee can
do so via e-mail: info@ghp.se (”To the Nomination Committee”) or by mail to: GHP
Specialty Care AB, Att: Nomination Committee, Södra Hamngatan 45, SE-411 06
Gothenburg, Sweden, by 31 January 2016 at the latest.

26 October 2015
Gothenburg, Sweden
GHP Specialty Care AB (publ)
Queries should be addressed to:
Thomas Eklund, Chairman of the Board, Tel: +46 (0) 708 24 20 25
Tobias Linebäck, CFO and Head of Investor Relations, Tel: +46 (0) 708 55 37 19
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 26 October 2015 at 1:00 p.m. CET.

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