Corporate Governance Reports

Statement of Compliance with the Swedish Code of Corporate Governance: No separate auditors’ report on the Corporate governance statement is required under the Maltese regulations since the statement is being prepared in line with the principles of the Swedish Code. With the exception of the matters noted above, and provision 7.5 (that the Board should meet with the statutory auditors at least once a year without management present), the Directors confirm that they are in compliance with the Swedish Code of Corporate Governance.