The Nominating Committee for AGM 2012

According to the decisions at Morphic's Annual General Meeting May 4, 2011, a Nominating committee composed of the five largest shareholders in voting. Nomination Committee members shall be published no later than six months before the AGM.

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
Tulegatan 13
SE-172 78 Sundbyberg
Sweden