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Report from Aino Health ́s Annual General Meeting 2017

17.5.2017

Lund – Aino Health AB (Aino) today announced that the Annual General Meeting on 16 May 2017 voted to support all proposals presented by the Board at the meeting.

The Annual General Meeting elected Liselotte Hägertz Engstam as Chairman of the Board and Per Olof Schroeder as new Board members, and re elected Board members Cecilia Hollerup, Jyrki Eklund and Jochen Saxelin.

The Annual General Meeting resolved to revert MAZARS SET Revisionsbyrå AB as the company’s auditor for the period until the Annual General Meeting 2018. Jim Forsberg will continue as Auditor in Charge.

The Annual General Meeting adopted the Annual Report for 2016 and decided to carry forward the loss for the year on a new account.

The Annual General Meeting also decided to approve the fees to the Board and the auditor.

This information is such information that Aino Health AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set below, at May 17, 2017 at 08:45 CET.

Foor more information, contact:

Jyrki Eklund, CEO Aino Health AB (publ) Tel: +358 40 042 4221
E mail: jyrki.eklund@ainohealth.com

www.ainohealth.com

About Aino Health

Aino Health is the leading solution provider in Corporate Health Management; we are for private and public organisations what doctors are for people. The company’s complete system of IT based services reduces sick leave, related costs and deliver long term prosperity, increased productivity and employee engagement by adopting health, wellbeing and safety as an everyday activity.

Aino Health AB (publ) is listed at Nasdaq First North Stockholm (Ticker: AINO). Erik Penser Bank AB, +46 8 463 83 00, is the Certified Adviser to the company.