Remuneration principles for the Board of Directors and Board Committees

Following a proposal from the Nomination Committee, fees to directors elected by the General Meeting are decided upon by the annual general meeting.

At the annual general meeting held on May 3rd 2017, it was resolved that a fee of SEK 1,100,000 shall be allocated to the Chairman of the Board of Directors and a fee of SEK 400,000 to each of the other Directors elected by the AGM and not employed by the company. An additional compensation of SEK 20,000 per meeting in person for travelling time will be offered to Pascale Richetta and Michael Flemming.

It was further resolved that fees for work in the Audit and Finance committee would be SEK 150,000 to the Chairman and SEK 50,000 to each other member of such committee, that fees for work in the Remuneration Committee would be SEK 50,000 to the Chairman and SEK 50,000 to each other member of such committee and that fees for work in the Medical Quality Committee would be SEK 150,000 to the Chairman and SEK 75,000 to each other member of such committee.