Annual General Meeting of BioGaia

The Annual General Meeting of BioGaia AB (publ) on 10 May 2016 voted to approve the following resolutions:

• adoption of the annual report
• discharge from liability for the Board members and the Managing Director
• a dividend of SEK 5.00 per share
• re-election of Board members Jan Annwall, Ewa Björling, David Dangoor, Stefan Elving, Inger Holmström, Anthon Jahreskog, Brit Stakston and Paula Zeilon
• re-election of David Dangoor as Board Chairman
• re-election of the registered Accounting firm Deloitte AB
• Board member compensation in an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other Board members not employed by the company
• auditors’ fee shall be paid according to approved account
• regarding principles for remuneration and other terms of employment for senior executives in accordance with the Board’s proposal
• regarding the Nominating Committee in accordance with the Nominating Committee’s proposal

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