Resolutions from LinkMed's AGM 2008

Press release
April 23, 2008

Resolutions from LinkMed's AGM 2008

LinkMed's 2008 annual general meeting of shareholders (AGM) voted in favor of
all proposals presented in the notice, including: 

- Authorization of the board of directors to issue no more than 870,000 shares
for the acquisition of all or parts of other companies, operations or rights 

- Approval of the nominating committee's proposal regarding fees for the board
of directors and the board's proposal regarding guidelines for remuneration for
executive management

The AGM discharged board members and the CEO from liability for fiscal year
2007.

The following members of the board were re-elected by the AGM: Monica Caneman
(chairman), Jan Eriksson, Anders Erlandsson, Sven-Olof Johansson, and Gunnar
Mattsson. The AGM also elected Birgitta Gunneflo as a new member of the LinkMed
board of directors. Gunneflo is CEO of Kronans Droghandel and has a scientific
background in biochemistry and business experience from senior management
positions in diagnostics, medical technology and consumer products in the
healthcare sector. She is also on the board of directors of the Royal Swedish
Academy of Engineering Science's Business Executives Council. Gunneflo replaces
Agneta Edberg who became a LinkMed employee in January 2008.

The nominating committee will be established by the chairman contacting the
three largest shareholders in the company and asking them to each appoint one
representative to form the nominating committee together with the chairman. 



For additional information contact:
Ingemar Lagerlöf, CEO		tel: +46 8 508 939 93
Okee Williams, Portfolio Manager 	tel: +46 8 508 939 40




LinkMed develops new life-science companies in collaboration with innovators. By
contributing entrepreneurship and capital, LinkMed has created a portfolio of
twelve companies, six in drug development and biotechnology and six in medical
technology. The LinkMed share is listed on the OMX Nordic Exchange Stockholm and
the company's largest partners are FastPartner, Koncentra Holding and the
founder Ingemar Lagerlöf. See www.linkmed.se for more information.