Prostate Cancer

reg.

no.

556223-9227) Box 724, 220 07 Lund Sweden Tel +46 (0) 46-19 20 00 Fax +46 (0) 46-19 20 50 NOTICE OF ANNUAL SHAREHOLDERS' MEETING Shareholders in Active Biotech AB (publ) are hereby invited to the Annual Shareholders' Meeting to be held on Wednesday, 26 April 2006 at 5 p.m.

at the company's premises at Scheelevägen 22 in Lund, Sweden.

PARTICIPATION Shareholders who wish to participate in the shareholders' meeting must (a) be recorded in the register of shareholders kept by VPC AB on Thursday, 20 April 2006 and (b) notify the company of their intention to participate in the shareholders' meeting no later than 4 p.m.

on Thursday, 20 April 2006.

Shareholders whose shares are registered in the name of a nominee, through the trust department of a bank or similar institution, must, in order to be entitled to participate in the shareholders' meeting, request that their shares are temporarily re-registered in their own names in the register of shareholders kept by VPC AB.

Such registration must be effected no later than Thursday, 20 April 2006.

Shareholders must inform their nominees of the re-registration well before this date.

NOTICE OF PARTICIPATION Notice of participation can be made in writing to Active Biotech AB (publ), attn.

Susanne Jönsson, Box 724, SE-220 07 Lund, Sweden, by fax +46 46 19 20 50, by telephone +46 46 19 20 00 or by email susanne.jonsson@activebiotech.com.

The notice sh...

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