Report from Annual General Meeting of Vitrolife

GÖTEBORG, Sweden--(BUSINESS WIRE)--Regulatory News:

At Vitrolife’s Annual General Meeting yesterday, April 27, the following, amongst other things, was decided:

· The Board’s proposed dividend of SEK 0.60 for the financial year 2010 was approved. May 2, 2011 was adopted as the record day.

· Changes of the Articles of Association entailing, among other things, auditors mandate period to be three years, and notice of a General Meeting of shareholders shall be given to shareholders through an announcement in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. That notice has been given shall be announced in Dagens Industri.