Biotage appoints Nomination Committee

A Nomination Committee consisting of shareholder representatives and the
Chairman of the Board of Directors has been formed for Biotage AB. The
Nomination Committee shall, before the Annual General Meeting 2017, prepare
proposal for the election of Chairman and other members of the Board of
Directors, the election of Chairman of the Annual Meeting, election of Auditors,
the determination of fees and matters pertaining thereto.

The members of the Nominations Committee are:
Ove Mattsson, Chairman of the Board Biotage AB
Marianne Flink, Swedbank Robur fonder
Thomas Ehlin, Fjärde AP-fonden
Harald Høegh, Vind AS

Shareholders wishing to submit a proposal for members of the Board of Directors
may do so by sending e-mail to the Chairman of the Board of Directors of Biotage
AB at: info@biotage.com

The Annual General Meeting 2017 in Biotage will be held on Thursday, April 27,
2017 at 4:00pm CET in Uppsala. Shareholders who want to have a matter addressed
at the Annual General Meeting 2017 must submit such a proposal to the same
address as above (subject “Annual General Meeting 2017” for the e-mail and the
letter, respectively) seven weeks in advance of the meeting at the latest.


About Biotage
Biotage offers efficient separation technologies from analysis to industrial
scale and high quality solutions for analytical chemistry from research to
commercial analysis laboratories. Biotage’s products are used by government
authorities, academic institutions, pharmaceutical and food companies, among
others. The company is headquartered in Uppsala and has offices in the US, UK,
China, Japan and South Korea. Biotage has approx. 300 employees and had sales of
611 MSEK in 2015. Biotage is listed on the NASDAQ OMX Stockholm stock exchange.
Website: www.biotage.com