Communiqué From Extraordinary General Meeting For Genovis (Publ) November 19, 2013

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The Extraordinary General Meeting decided upon a rights issue to existing shareholders in which three (3) existing shares entitle the holder to subscription for one (1) new share at a subscription price of SEK 4.50/ share. The share capital could increase by a maximum of SEK 2,104,100.80 through the issuance of up to 5,260,252 shares.

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