Board of Directors Rabbe Slätis Chairman Robert Damms Member Erkki Pekkarinen Member Pekka Sillanaukee Member Juha Vapaavuori Member Eric J Leire Member Kalevi Kurkijärvi Deputy Member Päivi Sillanaukee Deputy Member Maarit Säynevirta Deputy Member FIT Biotech Oyj Plc. Biokatu 10 33520 Tampere Finland Tel. Fax +358 3 3138 7000 +358 3 3138 7050 E-mail firstname.lastname@fitbiotech.com info@fitbiotech.com