Corporate Governance Report

AGES Industri AB (publ), where AGES Class B shares are listed on Nasdaq Stockholm First North Premier Growth Market since 16 May 2014. The company’s Class A shares are not listed.

Corporate governance in AGES Industri is primarily based on application of the Swedish Companies Act, Nasdaq Stockholm First North Premier’s regulations, the Code and internal guidelines and rules.

The Corporate Governance Reports have been prepared in accordance with the Swedish Code. The reports are reviewed by the company’s auditor.