Nomination Committee for the AGM 2017 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2016, 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 2016.

The following have been appointed as members of GHP’s nomination committee for
the Annual General Meeting 2017:

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

The Annual General Meeting of GHP Specialty Care AB (publ) will be held on 26
April 2017 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 2017 at the latest.

21 October 2016
Gothenburg, Sweden
GHP Specialty Care AB (publ)
Queries should be addressed to:
Carsten Browall, Chairman of the Board, Tel: +46 702 55 65 32
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
pursuant to the EU Market Abuse Regulation. This information was published,
through the agency of the contact persons set out above, on 21 October 2016 at
11:00 a.m. CET.

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