Bulletin from the Annual General Meeting in Enzymatica AB (publ)

Enzymatica held its Annual General Meeting today May 19, 2014, in Lund. The meeting resolved upon the following:

Appropriation of profit/loss

The AGM voted in favour of adopting the income statements and the balance sheets of the group and parent company and resolved to carry forward the funds available at the AGM and, consequently, resolved not to distribute any dividend for the financial year 2013.

Discharge from liability for the members of the Board of Directors and the CEO

The AGM discharged the Board of Directors and the CEO from liability.

Board of Directors and remuneration

The AGM resolved to re-elect Christian Westin Jansson, Fredrik Lindberg, Jörgen Rexö and Anders Jungbeck and to elect Marianne Dicander Alexandersson as new member of the Board of Directors. Christian Westin Jansson was also re-elected Chairman of the Board.

The AGM resolved that the total fees to the Board of Directors will amount to SEK 540,000, excluding remuneration for committee work, of which SEK 180,000 will be paid to the Chairman and
SEK 120,000 to each of the other members elected at the AGM and not employed by the company. SEK 50,000 will be paid for work performed by the Chairman of the Audit Committee and no remuneration will be paid to the other members. No remuneration will be paid to the members of the Remuneration Committee.

Other

The AGM also resolved in accordance with the Board of Directors’ proposal on guidelines for remuneration of executive management and adopted principles for the Nomination Committee.

This is a translation of the Swedish announcement. When in doubt, the Swedish wording prevails.

For more information, please contact:

Michael Edelborg Christensen, CEO Enzymatica AB (publ)
Phone: +46 768 14 41 66. Mail: michael.christensen@enzymatica.se

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