The Nominating Committee for AGM 2010

In accordance with the decision taken at Morphic’s Annual General Meeting on 27 May 2009, a Nominating Committee will be appointed prior to the 2010 AGM. The Nominating Committee will consist of representatives of the five shareholders holding the largest number of votes in the company as well as the Chairman of the Board, who shall act as convener.

In case of a material change in ownership before the Nominating Committee has completed its task, the composition of the Nominating Committee can be changed. The Nominating Committee’s mandate shall last until a new Nominating Committee has been appointed.

The Committee shall prepare proposals for the following resolutions:

i) proposal for election of a chairman for the AGM,
ii) proposal for election of Board Directors,
iii) proposal for election of Board Chairman,
iv) proposal for Directors’ fees,
v) proposal for compensation of the company’s auditor, and
vi) proposal for principles governing the appointment of the Nominating Committee.

Shareholders who wish to submit proposals to Morphic’s Nominating Committee may do so by e-mail to:
valberedningen@morphic.com or by mail to the following address:

Morphic Technologies AB,
Attn: Valberedningen, Gammelbackavägen 6,
691 51 Karlskoga, no later than March 20, 2009.