Corporate governance reports

Eastnine AB (publ) (“the Company”) sees corporate governance as the manner in which the Company operates and is organised for the purpose of safeguarding the shareholders’ interests and achieving the Company’s goal of providing a good return in the long term. Framework for Corporate Governance Corporate governance within Eastnine is based on both external regulations and internal rules. The external regulations are the Swedish Companies Act, the Nasdaq Stockholm Rule Book for Issuers, the Swedish Corporate Governance Code (“the Code”) as well as other applicable Swedish and foreign legislation and provisions. The Company’s internal frameworks consist of its articles of association, rules and guidelines on corporate governance, the rules of procedure for the Board of Directors, the instructions for the CEO and the policy documents adopted by the Company.