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, May
5, 2011, at the Scandic Star Hotel Lund, Glimmervägen 5 in Lund, Sweden.

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



Lund, April 5, 2011

ACTIVE BIOTECH AB (PUBL)

THE BOARD OF DIRECTORS



About Active Biotech
Active  Biotech AB  (NASDAQ OMX  NORDIC: ACTI)  is a  biotechnology company with
focus  on autoimmune/inflammatory diseases  and cancer. Projects  in or entering
pivotal  phase are laquinimod, an orally administered small molecule with unique
immunomodulatory  properties for the  treatment of multiple  sclerosis, TASQ for
prostate  cancer and  ANYARA for  use in  cancer targeted  therapy, primarily of
renal  cell  cancer.  In  addition,  laquinimod  is  in Phase II development for
Crohn's  and Lupus.  Further projects  in clinical  development comprise the two
orally  administered compounds, 57- 57 for SLE and Systemic Sclerosis as well as
RhuDex(TM) for RA. Please visit www.activebiotech.com  for more information.


Active Biotech AB
P.O. Box 724, SE-220 07 Lund
Sweden
Tel: +46 (0)46-19 20 00
Fax: +46 (0)46-19 11 00

Active Biotech is obligated to publish the information contained in this press
release in accordance with the Swedish Securities Market Act. This information
was provided to the media for publication on April 5, 2011, at 8:30 a.m.




Notice of Annual General Meeting of Shareholders:
http://hugin.info/1002/R/1503148/438096pdf




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Source: Active Biotech via Thomson Reuters ONE

[HUG#1503148]