Hansa Biopharma — AGM Information 2016

Mar 24, 2016

• PRESS RELEASE - March 24, 2016

Hansa Medical postpones Annual General Meeting

Hansa Medical AB (publ) announces that it´s Annual General Meeting is scheduled to be held May 11, 2016.

The company has previously announced that its Annual General Meeting was to be held April 27, 2016. The board of directors has resolved that the general meeting be postponed to be held May 11, 2016. The reason for the postponement is that the nomination committee needs more time for discussion with the company's large shareholders due to the changes in ownership, which occurred on March 8, 2016.

About Hansa Medical AB

Hansa Medical is a biopharmaceutical company focusing on novel immunomodulatory enzymes. The lead project IdeS is an antibody-degrading enzyme in clinical development, with potential use in transplantation and rare autoimmune diseases. Additional projects focus on development of new antibody modulating enzymes, as well as HBP, a diagnostic biomarker for prediction of severe sepsis at emergency departments that is already introduced on the market. The company is based in Lund, Sweden. Hansa Medical's share (ticker: HMED) is listed on Nasdaq Stockholm's main market.

For further information, please contact:

Hansa Medical AB Göran Arvidson, CEO Mobile: +46 706-33 30 42 E-mail: goran.arvidson@hansamedical.com

www.hansamedical.com

The information in this press release is disclosed pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was released for public disclosure on March 24, 2016 at 08.00 CET.