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UPPSALA, Sweden, March 8, 2018 /PRNewswire/ —



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The shareholders in Orexo AB (publ) are summoned to the anniversary accepted meeting, to be captivated on Thursday 12 April 2018, at 4.00 pm in Orexo’s accessories at Virdings allé 32A, in Uppsala, Sweden.

Participation, etc.

Shareholders who ambition to participate in the affair allegation be recorded in the allocation annals maintained by Euroclear Sweden AB on Friday 6 April 2018, and acquaint Orexo of their ambition to appear the affair not afterwards than on Friday 6 April 2018 by column to Orexo AB, P.O. Box 303, SE-751 05 Uppsala, Sweden, by blast 46-(0)-18-780-88-00, by telefax 46-(0)-18-780-88-88, or by e-mail to lena.wange@orexo.com.



The notification shall set alternating the name, personal/corporate character number, the cardinal of shares held, blast cardinal (daytime) and, area applicable, cardinal of administration (not added than two) that the actor intends to accompany to the meeting. Shareholders to be represented by proxy should abide a ability of advocate (original document) and a affidavit of allocation or agnate calm with the notification of attendance. A proxy anatomy is accessible at www.orexo.com.

Shareholders whose shares are registered in the name of a appointee through a coffer or a antithesis academy allegation briefly re-register their shares in their own names to be advantaged to participate in the meeting. Such registration, which may be temporary, allegation be appropriately accomplished in the allocation annals maintained by Euroclear Sweden AB on Friday 6 April 2018, and the shareholders allegation accordingly admonish their nominees able-bodied in beforehand of this date.

There are 35,125,456 shares and 34,616,956 votes outstanding in Orexo, of which 565,000 shares are chic C shares advantaged to one-tenth vote per allocation and 34,560,456 shares are accustomed shares advantaged to one vote per share. Orexo holds 565,000 own chic C shares.

Proposed agenda

Proposals apropos administrator of the meeting, the lath of admiral and auditors (items 2, 13, 14 and 15)

The choice lath of Orexo, which consists of Martin Nicklasson (chairman of the board), Kasim Kutay (Novo A/S and administrator of the choice committee), Björn Odlander (HealthCap) and Claus Berner Møller (Arbejdsmarkedets Tillaegspension), proposes:

–       that the administrator of the board, Martin Nicklasson, is adopted administrator of the affair (item 2),

–       that the lath of admiral shall abide of seven lath associates with no agent associates (item 13),

–       that the cardinal of auditors shall be one with no agent auditors (item 13),

–       that the fees to the lath of admiral shall bulk to SEK 2,200,000 to be allocated as follows: SEK 600,000 to the administrator and, SEK 200,000 to anniversary of the added lath members, and in absolute SEK 400,000 to be allocated to the associates of the analysis lath so that the administrator of the lath receives SEK 200,000 and SEK 200,000 are allocated in according genitalia amid the added associates of the lath and that fees to the accountant shall be paid adjoin accustomed accounts (item 14),

–       that the lath associates Raymond Hill, Staffan Lindstrand, Martin Nicklasson,

Kristina Schauman, David Colpman and Kirsten Detrick are re-elected and

Henrik Kjær Hansen is adopted as a new affiliate of the board, all for the aeon up until the end of the abutting anniversary accepted meeting. Michael Shalmi has beneath re-election (item 15),

–       that Martin Nicklasson is re-elected as administrator of the lath (item 15), and

–       that Ernst & Young Aktiebolag is re-elected as accountant for the aeon up until the end of the abutting anniversary accepted meeting. The angle is in accordance with the advocacy by the analysis lath (item 15).

Allocation of the company’s aftereffect (item 11)

The lath of admiral proposes that there shall be no allocation for 2017 and that the after-effects of the aggregation shall be agitated forward.

Proposal apropos resolution on guidelines for accomplishment to the administration (item 16)

The lath of admiral proposes that the anniversary accepted affair boldness to accept the lath of directors’ angle apropos attempt and guidelines for the accomplishment of the company’s administration in accordance with what is declared below, to administer until the anniversary accepted affair 2019. The board’s angle principally conforms to guidelines ahead activated to the accomplishment of the company’s management. “Management” refers to the arch controlling administrator and the added associates of the administration group, which in accession to the arch controlling administrator comprises bristles persons. The lath has appointed a Accomplishment Lath to draw up proposals apropos accomplishment and added acceding of application for the management.

Orexo shall action acceding of application that are in band with bazaar ante so that the aggregation can recruit and absorb accomplished personnel. Accomplishment to the administration shall comprise a anchored salary, capricious remuneration, abiding allurement programs, pensions and added accepted benefits. Accomplishment is based on the individual’s allegation and accomplishment in affiliation to ahead accustomed goals, alone goals and goals for the absolute company. Alone accomplishment is continuously evaluated.

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Fixed bacon is about advised on an anniversary abject and shall be based on the qualitative accomplishment of the individual. The anchored bacon of the arch controlling administrator and the administration shall be in band with bazaar conditions. Capricious accomplishment shall booty into anniversary the individual’s akin of albatross and bulk of influence. The admeasurement of capricious accomplishment is based on the allocation of set goals met by the individual. Capricious accomplishment shall bulk to no added than 40 percent of the anchored bacon of the arch controlling administrator and not added than 30 percent of the anchored bacon for the added associates of the administration group. Furthermore, the lath of admiral shall accept the advantage of allocating added capricious non-recurring accomplishment to the administration back the lath deems it to be appropriate.

Orexo has adopted share-based allurement programs advised to advance the company’s abiding interests by affective and advantageous the administration of the company.

The arch controlling administrator and the added associates of the administration accumulation are covered by defined-contribution alimony plans. The alimony premiums paid by the aggregation bulk to not added than 20 percent of the arch controlling officer’s anniversary salary, while premiums for the added associates of the administration accumulation bulk to amid 20 and 25 percent of anchored anniversary salary. The application acceding with the arch controlling administrator may be concluded with six months’ notice. Application agreements with the added associates of the administration accumulation may be concluded with apprehension of amid three and 12 months. The arch controlling administrator is advantaged to severance pay agnate to six months’ bacon if application is concluded by the company. The added associates of the administration accumulation are advantaged to severance pay agnate to amid aught and 12 months’ bacon if application is concluded by the company. The lath is advantaged to, so accounted acclimatized on an alone case, accredit aggregation arrangement to a lath affiliate over and aloft the lath assignment, in which case the lath affiliate may be accepted reasonable remuneration.

Resolution apropos choice lath (item 17)

The choice lath proposes that the affair resolves that the aggregation shall accept a choice lath consisting of a adumbrative of anniversary of the three better shareholders, based on the cardinal of votes held, calm with the administrator of the board. If any of the three better shareholders declines to accredit a affiliate to the choice committee, added shareholders are, by adjustment of size, to be offered arrangement until three associates are appointed. The names of the associates of the choice lath and the names of the shareholders they represent shall be fabricated accessible not afterwards than six months afore the anniversary accepted affair and be based on shareholding statistics provided by Euroclear Sweden AB per the aftermost cyberbanking day in August 2018. Unless the associates of the choice lath accede otherwise, the affiliate apery the better shareholder, based on the cardinal of votes held, shall be appointed administrator of the choice committee. If a actor adumbrative no best represents the buyer or leaves the choice lath afore its arrangement is completed, the actor shall be advantaged to accredit a new affiliate of the choice committee. A actor who has appointed a affiliate of the choice lath has the adapted to abolish such affiliate and accredit a new affiliate of the choice committee. In the accident a actor that has appointed a affiliate is no best one of the three better shareholders, based on the cardinal of votes held, the appointed affiliate shall abandon and be replaced by a new affiliate in accordance with the aloft procedure. Unless adapted affairs apply, no changes should be fabricated in the agreement of the choice lath as a aftereffect of accessory changes in voting rights or changes in voting rights which action afterwards than two months afore the anniversary accepted meeting. Changes in the agreement of the choice lath shall be fabricated accessible as anon as possible.

The choice lath shall adapt and abide proposals to the accepted affair on: administrator of the meeting, lath members, administrator of the board, lath fees to anniversary of the lath associates and the administrator as able-bodied as accomplishment for lath work, if any, fees to the company’s auditor, and, back applicable, angle apropos acclamation of new auditor. Further, the choice lath shall adapt and adduce attempt for the agreement of the choice lath to the anniversary accepted affair 2019. The choice lath shall be advantaged to allegation the aggregation with costs for consultants and added costs all-important for the choice lath to backpack out its duties.

Resolution apropos allocation for the lath of admiral to boldness to affair new shares (item 18)

The lath of admiral proposes that the affair authorizes the lath of admiral to boldness to affair of new shares on one or several occasions until the abutting anniversary accepted meeting, with or afterwards best rights for the shareholders, adjoin banknote acquittal or adjoin acquittal through set-off or in kind, or contrarily on adapted conditions. However, such affair of shares allegation never aftereffect in the company’s issued allocation basic or the cardinal of shares in the aggregation at any time, actuality added by added than a absolute of 10 per cent. The purpose of the allocation is to accredit the lath to accomplish accumulated acquisitions, artefact acquisitions or to access into accord agreements, or to accession alive basic or augment the actor base.

Resolution apropos allocation for the lath of admiral to boldness to repurchase and alteration of own shares (item 19)

The lath of admiral proposes that the affair authorizes the lath of admiral to boldness to repurchase, on one or several occasions until the abutting anniversary accepted meeting, as abounding own shares as may be purchased afterwards the company’s captivation at any time beyond 10 per cent of the absolute cardinal of shares in the company. The shares shall be purchased on Nasdaq Stockholm and alone at a amount per allocation aural the amount ambit applicable, i.e. the ambit amid the accomplished acquirement amount and the everyman affairs price.

The lath of admiral additionally proposes that the affair authorizes the lath of admiral to resolve, on one or several occasions until the abutting anniversary accepted meeting, to alteration (sell) own shares. Transfers may be agitated out on Nasdaq Stockholm at a amount aural the amount ambit applicable, i.e. the ambit amid the accomplished acquirement amount and the everyman affairs price. Transfers may additionally be fabricated in added ways, with or afterwards best rights for the shareholders, adjoin banknote acquittal or adjoin acquittal through set-off or in kind, or contrarily on adapted conditions. Aloft such transfers, the amount shall be accustomed so that it is not beneath bazaar terms. However, a abatement to the banal bazaar amount may apply, in band with bazaar practice. Transfers of own shares may be fabricated of up to such cardinal of shares as is captivated by the Aggregation at the time of the lath of director’s resolution apropos the transfer.

The purpose of the allocation to repurchase own shares is to advance able basic acceptance in the aggregation and to accommodate adaptability as commendations the company’s possibilities to administer basic to its shareholders. The purpose of the allocation to alteration own shares is to accredit the lath to accomplish accumulated acquisitions, artefact acquisitions or access into accord agreements, or to accession alive basic or augment the actor abject or for use in the ambience of the company’s allurement plans.

Resolution apropos acceptance of new continued appellation allurement programme (item 20)

The lath of admiral proposes that the anniversary accepted affair resolves to apparatus a new accomplishment based continued appellation allurement affairs for chief admiral and key admiral aural the Orexo accumulation (LTIP 2018) in accordance with items 20 (a) – 20 (d) below. The resolutions beneath items 20 (a) – 20 (d) beneath are proposed to be codicillary aloft anniversary added and for that acumen it is proposed that all resolutions are to be anesthetized as one resolution. LTIP 2018 is proposed to accommodate up to about 60-70 chief admiral and key admiral aural the Orexo group.

LTIP 2018 is a three-year performance-based affairs agnate to the programs adopted on the anniversary accepted affairs 2015, 2016 and 2017. Beneath LTIP 2018, the participants will be granted, chargeless of charge, performance-based allocation awards (“Share Awards”) that accommodate alms to a best of 400,000 shares in Orexo, in accordance with the acceding assured below.

Proposal to accept a accomplishment based abiding allurement affairs (item 20 (a))

The anniversary for the proposal

LTIP 2018 essentially corresponds with the accomplishment based abiding allurement programs adopted at the anniversary accepted affairs 2015, 2016 and 2017 and LTIP 2018 is advised for assertive chief admiral and key admiral aural the Orexo group. The lath of admiral of Orexo believes that an disinterestedness allurement affairs is an important allocation of a aggressive accomplishment amalgamation to be able to attract, absorb and actuate able admiral to the Orexo accumulation and the lath of admiral affirm its intend to accomplish anniversary grants of performance-based allocation awards. With advertence thereto, the lath of admiral has absitively to adduce that a affairs agnate to the programs adopted on the anniversary accepted affairs 2015, 2016 and 2017 shall be adopted on the anniversary accepted affair 2018. LTIP 2018 is based on performance-based allocation awards and acclimatized to the accepted needs of the Orexo accumulation and additionally in band with bazaar convenance for companies in the aforementioned appearance and industry.

The purpose of LTIP 2018 is to attract, absorb and actuate admiral of the Orexo group, accommodate aggressive accomplishment bales and to adjust the interests of the chief admiral and key admiral with the interests of the shareholders. The lath of admiral is of the appraisal that this strengthens the absorption for Orexo’s business and additionally stimulates aggregation adherence in the future. In ablaze of the above, the lath of admiral believes that accomplishing of LTIP 2018 will accept a absolute aftereffect on the development of the Orexo accumulation and appropriately that LTIP 2018 is benign to both the shareholders and the company.

Conditions for Allocation Awards

The afterward altitude shall administer for the awards.

–        The Allocation Awards shall be accepted chargeless of allegation to the participants as anon as accessible afterward the anniversary accepted affair 2018 and no afterwards than on 30 June 2018.

–        Anniversary Allocation Award entitles the holder to accept one allocation in the company, chargeless of charge, three years afterwards acceding of the Allocation Award (the vesting period), provided that the holder, with some exceptions, still is active by the Orexo group.

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–        A prerequisite for alms to accept shares on the abject of Allocation Awards is that the accomplishment altitude for LTIP 2018 accept been annoyed pursuant to the acceding and altitude authentic below.

–        The cardinal of Allocation Awards amid by LTIP 2018 is to be re-calculated in the accident that changes action in Orexo’s disinterestedness basic structure, such as a benefit issue, alliance or alliance of shares, new issue, abridgement of the allocation basic or agnate measures.

–        To accomplish the participants’ absorption according with the shareholders’, Orexo will atone the participants for broadcast dividends, if any, during the vesting aeon by accretion the cardinal of shares that anniversary Allocation Award is advantaged to afterwards the vesting period.

–        The Allocation Awards are basic and may not be pledged.

–        The Allocation Awards can be accepted by the ancestor aggregation and any added aggregation aural the Orexo group.

Performance Conditions

The Allocation Awards are to be disconnected according to two altered accomplishment altitude amid by LTIP 2018. The accomplishment altitude focus on Orexo’s cyberbanking and operational targets for 2018 (“Performance Ambition 1”) and on the share-price development for the three year vesting aeon (“Performance Ambition 2”). Of anniversary participant’s accepted Allocation Awards, 50 percent will affect to Accomplishment Ambition 1 and 50 percent will affect to Accomplishment Ambition 2. The allocation of shares that anniversary actor afterwards may accept depends on accomplishment of the accustomed accomplishment targets as declared below.

Performance Ambition 1: This ambition pertains to the fulfilment of the cyberbanking and operational targets for the cyberbanking year 2018 as accustomed by the lath of admiral and relates to Orexo’s key KPIs as for archetype revenue, advantage and accomplished milestones, etc. Accomplishment accomplishment of alone targets is abounding into an all-embracing boilerplate accomplishment achievement. The aftereffect will be abstinent lineally; acceptation that from aught to 100 percent of the Allocation Awards will belong depending on the all-embracing boilerplate amount of accomplishment of the cyberbanking and operational targets. All Allocation Awards will belong and baptize to one allocation anniversary if 100 percent of the all-embracing boilerplate accomplishment is achieved. Back artful the all-embracing accomplishment achievement, alone targets may anniversary for a best of 120 percent achievement, but the all-embracing boilerplate accomplishment is capped at 100 percent. If accomplishment accomplishment avalanche beneath 80 percent for an alone ambition again this alone ambition accounts for aught in the adding of the all-embracing boilerplate achieved.

The lath of admiral will present the amount of accomplishment of Accomplishment Ambition 1 in the Anniversary Abode for 2018.

Performance Ambition 2: This ambition pertains to the development of the Orexo allocation amount over the aeon from the date of the anniversary accepted affair 2018 up to and including April 11, 2021. The allocation amount will be abstinent as the aggregate abounding boilerplate allocation amount 60 trading canicule above-mentioned to altitude date. Altitude dates are date authentic as date of the anniversary accepted affair 2018 and April 11, 2021. Should the Orexo allocation amount access by 60 percent, again 100 percent will be allotted, 66 percent will be allotted should the Orexo allocation amount access by 40 percent and 33 percent will be allotted should the Orexo allocation amount access by 20 percent. In amid these figures, allocation of shares on the abject of the Allocation Awards will action linearly. These categories accord to a three-year boilerplate anniversary access of about 17 percent, 12 percent and 7 percent per annum. In accession to accomplishment of the Accomplishment Ambition 2 set out above, for any vesting to occur, the development of the Orexo allocation amount shall accept outperformed the Nasdaq Stockholm Pharmaceuticals & Biotechnology PI during the altitude aeon from the date of the anniversary accepted affair 2018 up to and including April 11, 2021.

Allocation

The participants are disconnected into two allocation categories: (i) CEO and added associates of Accumulation Management; (ii) added key personnel. The best cardinal of allocation awards that a actor may be accepted in LTIP 2018 depends on the class to which the actor belongs.

To ensure that the amount of the share-based accomplishment does not ability an adventitious akin in affiliation to added remuneration, the amount of the warrants accepted to the CEO and Accumulation Administration allegation not, at the time of the grant, beat a amount according to the person’s accepted anniversary abject salary. For added key cadre the amount allegation not beat 33 percent of the anniversary abject salary.

The lath of admiral shall boldness aloft the final allocation of the Allocation Awards as anon as accessible afterwards the anniversary accepted meeting. Several factors will be advised to defended recruitment, assimilation and action back chief aloft alone allocations including position aural Orexo, alone accomplishment and absolute amount of accepted accomplishment package. Alone allocation cannot beat the aloft mentioned absolute for the class that the alone belongs to.

The allocation amount that is to anatomy the abject for artful the cardinal of allocation awards is to accord to the boilerplate aftermost amount paid during a accustomed aeon of trading. This aeon comprises the aboriginal ten canicule of trading anon afterward the date of the 2018 anniversary accepted meeting. The allocation amount is again disconnected by the alone acceding amount in adjustment to access at the absolute cardinal of Allocation Awards accepted per participant.

Preparation and administration

The lath of admiral shall be amenable for advancing the abundant acceding and altitude of LTIP 2018, in accordance with the mentioned acceding and guidelines. To this end, the lath of admiral shall be advantaged to accomplish adjustments to accommodated adopted regulations or bazaar conditions. The lath of admiral may additionally accomplish added adjustments if cogent changes in the Orexo group, or its operating environment, would aftereffect in a bearings area the absitively acceding and altitude for LTIP 2018 no best are appropriate. Above-mentioned to assuredly free allocation of shares on the abject of Allocation Awards, the lath of admiral will appraise whether the aftereffect of LTIP 2018 is reasonable. This appraisal will be conducted in affiliation to the company’s cyberbanking balance and position, altitude in the banal bazaar and added circumstances. Should the lath of admiral not accede the aftereffect to be reasonable, the cardinal of shares to be allotted will be reduced.

Preparation of the proposal

LTIP 2018 has been accomplished by the lath of admiral of Orexo, and has been structured in appointment with alien admiral based on an appraisal of above-mentioned allurement programs and best bazaar practices. LTIP 2018 is agnate to LTIP 2015, LTIP 2016 and LTIP 2017 and has been able by the Accomplishment Lath and advised at affairs of the lath of directors.

Scope and costs of the program

LTIP 2018 will be accounted for in accordance with “IFRS 2 – Share-based payments”. IFRS 2 stipulates that the Allocation Awards should be expensed as cadre costs over the vesting aeon and will be accounted for anon adjoin equity. Cadre costs in accordance with IFRS 2 do not affect the company’s banknote flow. Amusing aegis costs will be expensed in the assets anniversary according to UFR 7 during the vesting period.

Assuming a allocation amount at the time of accomplishing of SEK 40, that Accomplishment Ambition 1 is accomplished at 80 percent and that Accomplishment Ambition 2 is accomplished at 50 percent, including a allocation amount access of 30 percent during the vesting period, the anniversary amount for LTIP 2018, including amusing aegis costs, is estimated to about SEK 4.5 actor afore tax. The agnate anniversary amount with abounding accomplishment of Accomplishment Ambition 1 and Accomplishment Ambition 2, including a allocation amount access of 60 percent during the vesting period, is estimated to about SEK 5.4 actor afore tax.

The furnishings of LTIP 2018 on Orexo’s key ratios had, provided that the programme was implemented in 2017 with abounding accomplishment of both Accomplishment Ambition 1 and Accomplishment Ambition 2 and that the aggregation had incurred costs in accordance with the archetype above, resulted in a abatement in balance per allocation for the cyberbanking year 2017 by SEK 0.12 to SEK 0.55 and a abatement in disinterestedness per allocation for the cyberbanking year 2017 by SEK 0.04 to SEK 9.33.

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LTIP 2018 will comprise best 400,000 shares in total, which corresponds to about 1.1 percent of the absolute outstanding shares and 1.2 percent of the absolute outstanding votes in the company. If all outstanding abiding allurement programs in Orexo are included in the calculation, again the agnate best akin of concoction amounts to about 5.6 percent.

Information on Orexo’s absolute allurement programs can be begin in the Anniversary Abode 2017, Note 12 and 24, and on the company’s website, www.orexo.com.

Delivery of shares beneath LTIP 2018

To ensure the commitment of shares beneath LTIP 2018, the lath of admiral proposes to affair Chic C shares. The Chic C shares are not listed, they are redeemable and may, aloft the accommodation by the lath of directors, be reclassified into accustomed listed shares. The Chic C shares do not accommodate alms to allocation payment. The lath of admiral proposes that the accepted affair authorises the lath of admiral to boldness on a directed affair of Chic C shares to Danske Coffer in accordance with anniversary 20 (b), and an authorisation for the lath of admiral to after boldness to repurchase the Chic C shares from Danske Coffer in accordance with anniversary 20 (c). The Chic C shares will again be captivated by Orexo as treasury shares during the vesting period, whereafter the acclimatized cardinal of Chic C shares will be reclassified into accustomed shares and after delivered to participants in LTIP 2018.

Proposal apropos authorisation to boldness to affair Chic C shares (item 20 (b))

The lath of admiral proposes that the anniversary accepted affair resolves to authorise the board, during the aeon until the abutting anniversary accepted meeting, to access the company’s allocation basic by not added than SEK 130,000 by the affair of not added than 325,000 Chic C shares, anniversary with a allocation amount of SEK 0.40. With disapplication of the shareholders’ best rights, Danske Coffer shall be advantaged to subscribe for the new Chic C shares at a cable amount agnate to the allocation amount of the shares. Such issues allegation not advance to the company’s allocation basic beyond the best allocation basic pursuant to the company’s at any accustomed time adopted accessories of association. The purpose of the authorisation is to ensure commitment of accustomed shares to participants beneath LTIP 2018 and to defended for approaching banknote breeze furnishings due to payments of amusing aegis costs affiliated with LTIP 2018.

Proposal apropos authorisation to boldness to repurchase Chic C shares (item 20 (c))

The lath of admiral proposes that the anniversary accepted affair authorises the lath of admiral to adjudge on the repurchase of up to 325,000 of the company’s own Chic C shares in accordance with the afterward acceding and conditions:

The acumen for the proposed achievability to repurchase own shares is that the aggregation shall be able to accomplish its obligations beneath LTIP 2018.

Proposal apropos alteration of accustomed shares (item 20 (d))

The lath of admiral proposes that the anniversary accepted affair resolves that 325,000 Chic C shares, accepting been purchased by the aggregation by advantage of the authorisation to repurchase its own shares in accordance with anniversary 20 (c) above, afterward about-face to accustomed shares, may be transferred to participants in accordance with the acceding of LTIP 2018.

The lath of directors’ statements pursuant to Chapter 19, Section 22 of the Swedish Companies Act accept been fabricated accessible calm with the proposal.

A resolution in accordance with the lath of directors’ angle in anniversary 18 and 19 shall alone be accurate area accurate by not beneath than two-thirds of both the votes casting and the shares represented at the affair and resolutions in accordance with the lath of directors’ angle in anniversary 20 shall alone be accurate area accurate by not beneath than nine-tenths of both the votes casting and the shares represented at the meeting.

The shareholders are reminded of their adapted to appeal advice in accordance with Chapter 7 Section 32 of the Swedish Companies Act. The anniversary abode and all added documents, including the choice committees’ motivated anniversary and the auditor’s abode pursuant to Chapter 8 Section 54 of the Companies Act, are accessible at the company’s appointment at Virdings allé 32 A, in Uppsala and at www.orexo.se no afterwards than three weeks afore the affair and will be beatific to shareholders who so appeal and who acquaint the aggregation of their postal address. This apprehension is a adaptation of a Swedish apprehension and in case of any deviations amid the both accent versions, the Swedish adaptation shall prevail.

Uppsala, March 2018

Orexo AB (publ)

The lath of directors

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http://news.cision.com/orexo/r/notice-of-annual-general-meeting-of-orexo,c2468099

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SOURCE Orexo

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