ACTIVE BIOTECH

NOTICE of ANNUAL GENERAL MEETING OF SHAREHOLDERS - Seite 2

PROPOSED AGENDA
1.            Election of Chairman of the Meeting
2.            Election of one or two persons to verify the minutes
3.            Preparation and approval of the voting list  
4.            Approval of the agenda for the Meeting 
5.            Determination of whether the Meeting has been duly convened 
6.            Presentation of the Annual Report and the Auditors’ Report, and the Consolidated Accounts and the Auditors’ Report for the Group
7.            Resolution concerning the adoption of the Income Statement and the Balance Sheet, and the Consolidated Income Statement and the Consolidated Balance Sheet
8.            Resolution concerning the disposition of the Company’s results pursuant to the adopted Balance Sheet
9.            Resolution on discharge from liability of the members of the Board of Directors and the CEO 
10.          Determination of the number of members and alternate members of the Board of Directors and the number of auditors and alternate auditors 
11.          Determination of fees payable to the Board of Directors and auditor
12.          Election of the Board of Directors, Chairman of the Board and auditor

                a) re-election of Michael Shalmi
                b) re-election of Uli Hacksell
                c) re-election of Peter Thelin
                d) re-election of Axel Glasmacher
                e) re-election of Aleksandar Danilovski
                f) re-election of Elaine Sullivan
                g) re-election of Michael Shalmi as chairman of the board