Notice of Annual General Meeting of Shareholders

The Board of Directors of Active Biotech AB (publ) has issued a notice to the Annual General Meeting, which is to take place at 5 p.m. on Thursday, June 11, 2015, at 5 pm at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden.

Please see the attached notification, which is being announced within short in Svenska Dagbladet and Post- och Inrikes Tidningar.

Lund, May 12, 2015ACTIVE BIOTECH AB (PUBL)THE BOARD OF DIRECTORS

Active Biotech AB (publ) (Nasdaq Stockholm: ACTI) is a biotechnology company with focus on neurodegenerative/inflammatory diseases and cancer. Laquinimod, an orally administered small molecule with unique immunomodulatory properties, is in pivotal phase III development for the treatment of relapsing remitting multiple sclerosis. Also, laquinimod is in phase II development for the treatment of primary progressive multiple sclerosis and Huntington's disease. The project portfolio includes a preclinical project, ISI, with the objective to produce new, patentable chemical compounds for treatment of diseases within the company's focus areas. Please visit www.activebiotech.com for more information.

Active Biotech AB (Corp. Reg. No. 556223-9227)Box 724, SE-220 07 LundTel: [phone] Fax: [phone]

Active Biotech is required under the Financial Instruments Trading Act to make the information in this press release public. The information was submitted for publication at 08:30 a.m. CET on May 12, 2015.

Notice of Annual General Meeting of Shareholders http://hugin.info/1002/R/1920502/688008.pdf

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