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Corporate governance within engcon

Sound corporate governance is a prerequisite for continued confidence from shareholders, customers and other stakeholders, and is based on the company’s strategies, goals and values permeating the entire organisation. engcon’s corporate governance aims to ensure an efficient and value-creating decision-making process through the clear distribution of roles and responsibilities between owners, the Board of directors and Group management.

engcon AB is a Swedish public limited liability company. Prior to the listing of the company’s shares on Nasdaq Stockholm, the corporate governance of engcon was based upon Swedish law as well as internal rules and guidelines. Following the listing, engcon will also comply with Nasdaq Stockholm’s Rule Book for Issuers and the Swedish Code of Corporate Governance (the “Code”).

The Code applies to all Swedish companies whose shares are listed on a regulated market in Sweden.

The Code sets a higher standard for good corporate governance than the minimum standards of the Swedish Companies Act and other rules. Companies are not required to comply with all rules in the Code. Alternative solutions which are deemed more suitable for the relevant company’s specific circumstances can be chosen, provided that any such deviations and the chosen alternative solutions are described and the reasons therefore are explained in the corporate governance report (according to the “comply or explain” principle).

Any deviations from the Code will be reported in engcon’s corporate governance report, which will be prepared for the financial year 2022 for the first time. At present, no deviations are expected to be reported.