AB SAGAX

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Corporate Governance

Sagax's owner controls the company directly or indirectly via various decision-making systems. In the section on corporate governance, you will find information about the most important components of Sagax's corporate governance function. In addition, the company's corporate governance report contains all relevant information pertaining to its corporate governance system.

Since 1 July 2008, all companies with shares traded on NASDAQ OMX Stockholm adhere to the Swedish Code of Corporate Governance. The Code is intended as a guide for self-regulation within the Swedish business sector and it is available in Swedish at www.corporategovernanceboard.se.

AB Sagax, Engelbrektsplan 1, 114 34 Stockholm, Sweden, Phone +46 (0)8 545 83 540, Fax +46 (0)8 545 83 549