2019 20 mar 17:00 First North
Biovica International AB : Report from Biovica's Extra Shareholder’s Meeting on March 20, 2019
Uppsala, Sweden, March 20, 2019. Lars Holmqvist was elected Chairman of the
Board and a warrant program of 175,000 options to the Board was approved.
Below is a summary of the decisions taken at the Extra Shareholder’s Meeting.

The Meeting resolved that the Chairman of the Board should be compensated with
SEK 200,000 until the next Annual General Meeting.

Lars Holmqvist was elected Chairman of the Board until the end of the next
Annual General Meeting.

The meeting resolved in accordance with the proposed warrant program of 175,000
options to the Board.
More information:

Anders Rylander, CEO Biovica.
Phone: +46 (0)18 444 48 35,
E-mail: anders.rylander@biovica.com
This information is information that Biovica is obliged to make public pursuant
to the Nasdaq First North Rule Book. The information was submitted for
publication, through the agency of the contact person set out above, at 17:00 pm
CET on March 20, 2019.

In the event of contradictions or differences between the Swedish press release
and this English version the Swedish text will prevail.

About Biovica

Biovica develops and commercializes blood-based biomarker assays that improve
monitoring of modern cancer therapies and predict patient outcome. The company’s
DiviTum® assay, a test for accurately measuring cell proliferation, has
successfully demonstrated its capabilities to early evaluate therapy
effectiveness in several clinical trials. Biovica aims to make best-possible
-treatment from day one a reality.

Biovica collaborates with world-leading cancer institutes as well as
pharmaceutical companies launching next-generation therapies. The company is ISO
13485 certified for Quality Management Systems. DiviTum® is CE-labeled and MPA
-registered. Appointed Certified Adviser to the company is FNCA Sweden AB,
info@fnca.se, +46 8 528 00 399.

Read more: www.biovica.com