Corporate Governance

The Company is a Swedish public limited liability company. Fasadgruppen’s corporate governance is mainly based on Swedish law, primarily the Swedish Companies Act, the articles of association and internal rules, including policies and instructions. In connection with the admission to trading of the Company’s shares on Nasdaq Stockholm, the Company will also apply, inter alia, Nasdaq Stockholm’s Rule book for Issuers and the Swedish Corporate Governance Code (the “Code”). Fasadgruppen does not intend to deviate from any of the rules of the Code.