Corporate Governance Reports

Ependion AB is a Swedish public limited company quoted on Nasdaq Stockholm Main Markets’ Mid Cap list, with the ticker EPEN.

Governance, management and control over the company is divided between the shareholders at shareholders’ meetings, the company’s Board of Directors, and the CEO and Group Management.

The company applies the Swedish Corporate Governance Code (the “Code”), which applies to all Swedish companies whose shares are traded on a Swedish regulated marketplace. The Code is based on the “follow or explain” principle, which means that a company complying with the Code may depart from individual provisions, with the company providing reasoning for each reported instance.

Apart from the Code, operations are regulated by the Swedish Companies Act, the Annual Accounts Act, Nasdaq OMX Stockholm’s Rulebook for Issuers, as well as other relevant Swedish and foreign legislation, regulations and guidelines.

Corporate Governance Reports

Ependion AB produces a Corporate Governance Report each year, which is approved by the company’s Board of Directors. The Report is approved by the company’s Board of Directors and each year, the company’s auditors conduct a statutory review of the Report.