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Vitrolife AGM Information 2020

Apr 2, 2020

2989_rns_2020-04-02_eb22bb42-5aa2-4708-b61f-c82f83dd3cd8.pdf

AGM Information

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Press Release April 2, 2020 Gothenburg, Sweden

Vitrolife postpones the Annual General Meeting

Due to the great uncertainty caused by the extensive dissemination of covid-19, Vitrolife's Board of Directors has decided to postpone the Annual General Meeting to a later date.

The Annual General Meeting was originally scheduled to be held on April 28, 2020 in Gothenburg. Vitrolife will return with a notice to the AGM no later than four weeks before the new date. The meeting will be held in accordance with current legislation.

Gothenburg, Sweden April 2, 2020 VITROLIFE AB (publ)

Contact: Mikael Engblom, CFO, phone +46 31 721 80 14

Vitrolife is an international medical device Group. Vitrolife develops, produces and markets products for assisted reproduction.

Vitrolife today has approximately 400 employees and the company's products are sold in approximately 110 markets. The company is headquartered in Gothenburg, Sweden, and there are also offices in Australia, Belgium, China, Denmark, France, Germany, Italy, Japan, United Kingdom and USA. The Vitrolife share is listed on NASDAQ Stockholm.

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Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg. Corporate ID number 556354-3452. Tel: +46 31 721 80 00. Fax: +46 31 721 80 99. E-mail: [email protected]. Website: www.vitrolife.com

The information was submitted for publication, through the agency of the contact persons set out above, at 08.30 CET on April 2, 2020.

This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.