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Notice of Annual General Meeting in Hansa Medical AB (publ)

Regulatory information
Shareholders in Hansa Medical AB (publ) are hereby given notice of the Annual General Meeting on Monday, 6 May 2013, 5:00 pm (17:00), to be held in the lecture theatre at the company’s premises on Scheelevägen 22 in Lund. Doors open at 4.30 pm (16.30). Light refreshments will be provided following the meeting.

The right to participate in the Annual General Meeting of shareholders is extended to those who are both entered in the share register, administered by Euroclear Sweden AB, as per 29 April 2013, and who have registered their intention to participate in the Annual General Meeting no later than 12 pm (12.00) on 30 April 2013. For a complete Notice of AGM (in Swedish only) including a proposed agenda, see below, or visit www.hansamedical.com.