At an extraordinary general meeting of Morphic Technologies AB (publ) held on Wednesday June 27, 2007 the shareholders resolved to:
– elect Eva-Lotta Kraft and Lars Olof Nilsson as new Directors of Morphic Technologies AB (publ) alongside the previously elected Directors Peter Enå (Chairman), Jan Alvén, Kurt Dahlberg, Anette Myrheim, Börje Vernet and Kjell Östergren.
– approve annual Directors’ fees of SEK 200,000 for each of the company’s non-executive Directors. The fees shall be payable as of the extraordinary general meeting and shall, for the period up to the next Annual General Meeting, be adjusted in proportion to the length of each assignment.