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Karo Pharma: Resolutions at Extraordinary General Meeting in Karo Pharma AB on July 21 2016

STOCKHOLM, Sweden, July 21, 2016 - At today's Extraordinary General
Meeting in Karo Pharma the following main resolutions were passed

The meeting resolved in accordance with the board's proposal for a
resolution to issue stock options and to implement an option plan for

The resolution concerns an issue of maximum 5,200,000 options. The
right to subscribe for the options shall, with deviation from the
shareholders' preferential rights, be vested in Karo Pharma AB's
wholly owned subsidiary Karo Pharma Research AB, reg. no.
556588-3641, (the "Subsidiary"), which will offer personnel in Karo
Pharma Group to acquire such options.

Subscription for options shall take place no later than August 26
2016. The options will be issued to the Subsidiary against no

Each option entitles the holder to subscribe for one new share in the
company. The subscription price shall be an amount equivalent to
twice the volume weighted average price of the Karo Pharma share
during the period between August 1, 2016 and August 12, 2016, though
not below the par value.

The right to acquire share options from the Subsidiary shall be
granted to personnel in the Karo Pharma Group, whereby the company's
executive chairman and the executive group shall be entitled to
acquire 4,200,000 options.

At full subscription for new shares with the support of all options
the share capital will be increased by approximately SEK 2,079,977.10
which corresponds to a dilution of approximately 7.5% of the share
capital and votes.

For further information, please contact:
Henrik Palm, CFO, mobile phone +46 70 540 40 14 or e-mail

About Karo Pharma
Karo Pharma is a health care company focused on developing and
marketing of products to pharmacies, fast-moving consumer goods and
the fealth care directly. Karo Pharma is listed on Nasdaq Stockholm.

Karo Pharma publishes this information in accordance with the Swedish
Securities Markets Act. The information was submitted for publication
on July 21, 2016, at 7:00 pm CET

This press release is also available at and (


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