AddLife — AGM Information 2017

May 29, 2017

Annual General Meeting of AddLife AB 29 May 2017

Resolutions, including the following, were passed by theAnnual General Meeting ("AGM") and the ensuing statutory Board of Directors Meeting ofAddLife AB ("The Company") held on 29 May 2017.

Dividend

A dividend of SEK 1.50 per share was declared. Record date for the dividend was confirmed to be Wednesday, 31 May 2017. The dividend is expected to be remitted by Euroclear SwedenAB on Monday, 5 June 2017.

Adoption of the Profit and LossStatements and the Balance Sheets

TheAGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group.

Discharge from liability for the directors and the CEO

TheAGM granted discharge from liability to the Board of Directors and the CEOfor their management during 2016.

Board of Directors, Vice President and Auditor

TheAGM passed a resolution in accordance with the proposal of the Election Committee. The following directors were re-elected:

Johan Sjö

Fredrik Börjesson

Håkan Roos

Eva Nilsagård

Birgit Statin Norinder

Stefan Hedelius

TheAnnual General Meeting decided on a total fee of SEK 1 575 000 to the Board of Directors, of which the Chairman of the Board to receive SEK 450 000 and other directors to receive SEK 225 000 each.

Johan Sjö was re-elected by theAGM as Chairman of the Board of Directors. The entire Board of Directors was elected to serve as the Company's Audit Committee with Eva Nilsagård as its chairman. The Chairman Johan Sjö and Håkan Roos were appointed to serve as the Company's Remuneration Committee with the CEOsubmitting reports.

Artur Aira was re-appointed as Executive Vice President.

TheAGM elected KPMGAB as auditors, with head auditor Håkan Olsson Reising, until the end of the next Annual General Meeting.

Guidelines for remuneration to senior management

TheAGM passed a resolution in accordance with the proposal of the Board of Directors on guidelines for remuneration and other terms of employment for senior management.

Issuance of call optionson repurchased shares and transfer of repurchased shares to membersof senior management

In accordance with the proposal of the Board of Directors, and with deviation from the preferential rights of existing shareholders, theAGM resolved to offer approximately 27 members of management personal within theAddLife Group to acquire call options on class B shares. Up to 215,000 call options giving its holders the right to acquire a corresponding number of shares may be issued. Options shall be acquired at market value. The redemption price will be 120 percent of the average market price of the share during period 30 May 2017 – 12 June 2017. In case the share price of theAddLife B-share, at the time of exercise of call options, exceeds 170 % of the average market price during the period 30 May 2017 – 12 June 2017, the redemption price for the call options shall be increased on a SEK-by-SEK with the amount exceeding 170 %. The Company has the right to repurchase the call options by the holder of the option if the holder does not use all acquired call options and notify this to the Company. Acquisition of options shall occur at a price which at the time was equivalent to no more than the market value.

TheAGM also resolved to, upon an exercise of the call options, to issue up to 215,000 of the Company shares repurchased by the Company. Repurchase and transfer of Company shares

In accordance with the proposal of the Board of Directors theAGM resolved to authorize the Board of Directors to buy and sell shares in the Company, on one or more occasions, such authorization to remain valid until the next followingAGM. The purpose of repurchases is to enable the Board of Directors to adapt the Group's capital structure and to make possible future acquisitions of companies and businesses with payment in the form of shares in the Company, and to cover the Company's obligations under the incentive program resolved.

Purchases shall be made via Nasdaq Stockholm at the price interval prevailing measured as the interval between the highest buy price and the lowest sale price. Purchases of own shares are limited in such a way that at no time may shares held in treasury exceed 10 percent of the number of shares outstanding in the Company.

TheAGM resolved to authorize the Board of Directors to sell B-shares, without preferential right for existing shareholders, at a market price as remuneration in connection with acquisitions of businesses or companies, or to ensure delivery of shares in existing incentive programs, but not via Nasdaq Stockholm. At the ensuing statutory Board of Directors Meeting, the Board of Directors decided to utilize the authorization received to purchase shares in the Company during the period until the next followingAnnual General Meeting.

Since before, AddLifeAB holds 230,000 class B shares in treasury, equivalent to 0.9 percent of the total number of shares outstanding, and 0.7 percent of the votes. The total number of shares outstanding inAddLifeAB, including shares held in treasury, is 24,617,093.

Information about the AGM

Information about theAGM is available at the Company´s website in the menu Investors/General Meeting.

Stockholm, 29 May 2017

AddLifeAB (publ)

For additional information, contact:

Kristina Willgård, President and CEO, AddLifeAB, tel +46 70 510 12 23,

MartinAlmgren, CFO, AddLifeAB, tel +46 70 228 15 45,

or the company website at: www.add.life

This information is disclosed in accordance withAddLifeAB (publ) agreement with Nasdaq Stockholm. The information was submitted for publication on 29 May 2017 at 18:40 CET.

AddLife is an independent player in the Life Science sector, offering high-quality products, services and advice to the private and public sectors, above all in the Nordic region. AddLife has about 600 employees in some 35 subsidiaries that operate under their own brands. The Group has annual sales of about SEK 2.0 billion. AddLife shares are listed on Nasdaq Stockholm.