Nomination Committee for the Annual General Meeting 2014 in Global Health Partner AB

Regultory News:

According to the decision at the Annual General Meeting 2013, Global Health Partner (STO:GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2013.

The following have been appointed as members of Global Health Partner’s nomination committee for the Annual General Meeting 2014:

Thomas Eriksson, representing Metroland BVBA

Magnus Tengby, representing Annedalskliniken AB

Carl Palmstierna, representing Johan Wachtmeister incl. companies

Paul Hökfelt, Chairman of the Board in Global Health Partner AB

The Annual General Meeting of Global Health Partner AB (publ) will be held on 29 April 2014 in Gothenburg.

Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghpartner.com (”To the Nomination Committee”) or by mail to: Global Health Partner AB, Att: Nomination Committee, Östra Hamngatan 26-28, SE-411 09 Gothenburg, Sweden, by 31 January 2014 at the latest.

25 October 2013

Gothenburg, Sweden

Global Health Partner AB (publ)

Global Health Partner is an internationally active healthcare provider that operates specialist clinics in a select number of diagnostic areas through the application of a business model that is unique in the healthcare industry, where leading doctors become partners and shareholders. Multiple clinics with high patient volumes within the same diagnostic area produce increased efficiency and higher quality, which is the cornerstone of Global Health Partner's business philosophy – "Quality through Specialisation”. Global Health Partner’s shares are traded on the Small Cap list at NASDAQ OMX Stockholm under the abbreviation "GHP”.

Global Health Partner AB (publ) | www.globalhealthpartner.com

Corp. ID No. 556757-1103 | Östra Hamngatan 26-28 | SE-411 09 Gothenburg | Sweden

Tel +46-31 712 53 00 | Fax +46-31 313 13 21

Global Health Partner AB is required to publish the information herein according to the Swedish Securities Market Act. This information was published on 25 October 2013 at 8.00 a.m. CET.

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

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