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Agenda

2012

February 10, 2012 8:00 a.m CET

Year-end report 2011

May 8, 2012 8:00 a.m CET

Interim report 1 January - 31 March 2012

May 8, 2012 4:00 p.m CET

Annual General Meeting in Stockholm. Shareholders who wish to have a matter dealt with at the AGM must submit a request by 26 March 2012 to the Board Chairman, BioGaia AB, Box 3242, S-103 64 STOCKHOLM, Sweden, or by e-mail to mr@biogaia.se.

In accordance with the decision of the Annual General Meeting, the Nominating Committee has been appointed and consists of Per-Erik Andersson, representing Annwall & Rothschild Investment AB, the company´s largest shareholder, Allan Ladow, representing Sebastian Jahreskog who throug direct and indirect ownership is the company´s second largest shareholder and David Dangoor, the company´s fourth largest shareholder. The Nominating Committee can be contacted at the following address; BioGaia AB, Att: Nominating Committee Per-Erik Andersson, Box 3242, 103 64 Stockholm or by e-mail to; pererik.andersson@pealaw.se

August 21, 2012 8:00 a.m CET

Interim report 1 January - 30 June 2012

October 23, 2012 8:00 a.m CET

Interim report 1 January - 30 September 2012