The Nomination Committee in Aerocrine AB proposes that the 2014 Annual General Meeting (“AGM”) resolves to adopt a Board member share plan (“SAP 2014”) for Board members who are independent in relation to Aerocrine and its executive management as well as the company’s major shareholders. As part of the Board remuneration, SAP 2014 includes so-called Board shares (options to acquire shares in Aerocrine) (“Board Shares”) and hedging measures created through the issuance and approval of transfer of warrants.