• In order to prioritise investments for stronger growth in the current year, it was decided that no dividend will be paid for the financial year 2017.

• Decisions were made for discharge to the Board and the CEO for the 2017 fiscal year.

• Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson,

Johan Wachtmeister and Elisabeth Hansson until the end of the next Annual General Meeting. Carsten Browall was elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 for each of the other four members of the Board, that is a total of SEK 1,200,000. The amounts include committee work.

• The Board was authorized, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,500,000 shares in total, corresponding to approximately 9.0 percent of the company's share capital. Newly issued shares with deviation from shareholders' preferential rights may be used solely for financing acquisitions of companies or part of companies.

• The proposed principles for remuneration and other conditions of employment for the senior management were approved.

• The proposal for a resolution on Election Committee work for the 2019 Annual General Meeting was approved.

• The transfer of shares in certain subsidiaries of key personnel in each subsidiary was approved in accordance with the Board's proposal. The subsidiaries covered are GHP Specialisttandläkarna AB, GHP Spine Center Göteborg AB, GHP Neuro Center AB, GHP Ortho Center Göteborg AB, GHP Ortho Center Stockholm AB and GHP Stockholm Spine Center AB.

• The Board was authorized, for the time up until the next Annual General Meeting, to decide on the acquisition of a maximum of so many own shares that the Company's holding at any given time not exceed 9.0 percent of all shares in the company.

25 April 2018
Gothenburg, Sweden
GHP Specialty Care AB (publ)
The Board