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Speedel Pharma AG Hirschgässlein 11 4051 Basel, Switzerland http://www.speedel.com
Contact Ph.D Harald F. Schaefer +41 61 206 40 14
SP
Speedel Pharma AG

Speedel invites shareholders to extraordinary general meeting

Four new members from Novartis recommended for election to the Board

(PresseBox) (Basel, )
Speedel Holding Ltd. (SWX: SPPN) today published the invitation for the Extraordinary General Meeting (EGM) to be held on 14 August 2008. A key agenda item is the election of new members to the Speedel Board of Directors. The Board of Directors recommends the election of Dr. Raymund Breu, Joseph Jimenez, Jonathan Peacock and Joerg Walther as new members to the Board. Each person recommended is currently employed by the Novartis Group.

Dr. Bradley J. Bolzon and Prof. Michel Burnier, who are current members of the Board, will resign effective with the EGM. Dr. Fritz Kunz and Dr. Ernst Schweizer lojf alaqcfcp fg rvtjs aq Pclpaao'k Yuqek so Krjdcxdae.

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