Renumeration 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 10 March 2015, it was resolved that a fee of SEK 700,000 would be paid to the Chairman of the Board of Directors, a fee of SEK 450,000 to the vice chairman of the Board of Directors and a fee of SEK 300,000 to each of Neal Dignum, Gun Nilsson, Fredrik Näslund and Håkan Winberg, for the period until the end of the annual general meeting 2016. 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 70,000 to the Chairman and SEK 35,000 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 50,000 to each other member of such committee.