Annual General Meeting of Shareholders in Active Biotech 29 March 2001


At Active Biotech AB´s Annual General Meeting Sven Andréasson, Mats Arnhög, Maria Borelius, Svend Holst-Nielsen, Mats Pettersson, Peter Sjöstrand and Hugo Thelin were re-elected. Hugo Thelin will continue serving as Chairman of the Board.

Anders Williamsson and Håkan Åström, who have renounced a re-election due to other commitments, were thanked for their services by the Chairman of the Board, HugoThelin.

The President & CEO, Sven Andréasson´s speech at the General Meeting is available for download (as well as the Annual Report) on our web-site
www.activebiotech.com.


Lund 30 March 2001

Active Biotech AB (Publ)

Sven Andréasson
President & CEO