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Press release Box-ID: 593523

Galenica AG Untermattweg 8 3027 Bern, Switzerland https://www.galenica.com
Contact Ms Christina Hertig +41 58 852 85 17
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Galenica AG

85th Annual General Meeting of Galenica Ltd.: Shareholders approve all proposals submitted by the Board of Directors

(PresseBox) (Bern, )
At the 85th Annual General Meeting of Galenica Ltd., the shareholders approved all the propos-als submitted by the Board of Directors. Dr. Sylvie Grégoire was newly elected to the Board of Directors. The remuneration report was approved by almost 92%.

The 85th Annual General Meeting of Galenica Ltd. held today in Bern was attended by 419 sharehold-ers, representing in total 74.1% of the registered voting shares of Galenica Ltd.

The shareholders gave their support to all of the Board of Directors' proposed resolutions on the agenda: the General Meeting approved the Annual Report and Financial Statements for 2012 for Galenica Ltd. and the Galenica Group and gave discharge to the members of the Board and the Cor-porate Executive Committee for the financial year 2012. The remuneration report, which was submit-ted for an advisory vote to the shareholders for the sixth time, was approved by almost 92%.

Election to the Board of Directors

Dr. Sylvie Grégoire was elected as a new member of the Board of Directors for a three-year term of office. Sylvie Grégoire has a doctorate in pharmacy from the State University of New York in Buffalo, New York and brings over 20 years of international experience in the biotechnology and pharmaceuti-cal industry to the board. Until recently Dr. Grégoire was President of Shire Human Genetic Therapies, prior to this she previously worked in various roles at companies including Biogen Inc. and Merck & Company, was a member of the board of directors of several companies in the US and Canada and has sat on the boards of various charitable organisations.

Prof. Dr. Michel Burnier, Dr. Hans Peter Frick and This E. Schneider, who has been Deputy Chairman since January 2013, were all re-elected for a three-year term of office. Kurt Briner was re-elected for a one-year term, as he will reach the age limit in 2014.

Dividend

The dividend of CHF 11.00 (prior year: CHF 9.00, +22.2%) proposed by the Board was also approved and will be paid to shareholders on 10 May 2013.

The next Annual General Meeting of Galenica Ltd. will take place on 8 May 2014.

Galenica AG

Galenica is a diversified Group active throughout the healthcare market which, among other activities, develops, manufactures and markets pharmaceutical products, runs pharmacies, provides logistical and database services and sets up networks. The Galenica Group enjoys a leading position in all its business sectors - Pharma, Logistics, Retail and HealthCare Information. A large part of the Group's income is generated by international operations. Galenica is listed on the Swiss Stock Exchange (SIX Swiss Exchange, GALN, security number 1,553,646).

For more information, please visit the company's website at www.galenica.com.

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The publisher indicated in each case is solely responsible for the press releases above, the event or job offer displayed, and the image and sound material used (see company info when clicking on image/message title or company info right column). As a rule, the publisher is also the author of the press releases and the attached image, sound and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.