SERVICES TECHNOLOGIES ABOUT MEDIA IR CONTACT S About Corporate Governance BULTEN IN BRIEF CORPORATE GOVERNANCE ANNUAL GENERAL MEETING BOARD OF DIRECTORS COMMITTEES EXECUTIVE MANAGEMENT AUDITORS ARTICLES OF ASSOCIATION VALUE CHAIN STRATEGIC DIRECTION CORE VALUES EMPLOYEES SUSTAINABILITY QUALITY UNITS CAREER CORPORATE GOVERNANCE Bulten AB (publ) is a Swedish public limited company with its registered office in Göteborg, Sweden. Bulten (previously FinnvedenBulten) has been listed on NASDAQ OMX Stockholm since 20 May 2011. The Company conforms with the NASDAQ OMX Stockholm’s regulatory framework for issuers and applies the Swedish Code of Corporate Governance (the ”Code”). The Code is available on the website of the Swedish Corporate Governance Board at www.bolagsstyrning.se. The Code applies to all Swedish companies with shares listed on a regulated market in Sweden and shall be fully applied at the first AGM held during the year following market listing. Bulten started adapting to the Code in connection with its 2011 AGM and has since then implemented it. The Company need not obey all rules in the Code but has options for selecting alternative solutions which it may deem to better suit to its circumstances provided that any noncompliance and alternative solutions are described and the reasons explained in the corporate governance report. CORPORATE GOVERNANCE REPORTS Download as pdf: 2017 2016 2015 2014 2013 2012 2011 HEAD OFFICE Bulten AB Box 9148 400 93 Gothenburg, Sweden Visitor's address: August Barks gata 6A, Gothenburg SWEDEN Tel: + 46 31 734 59 00 Fax: + 46 31 734 59 39

SERVICES TECHNOLOGIES ABOUT MEDIA IR CONTACT S IR The Share SHARE BUY BACK PROGRAM THE SHARE ANALYSTS ANNUAL REPORTS INTERIM REPORTS PRESENTATIONS CALENDAR PRESS RELEASES SUBSCRIBE CORPORATE GOVERNANCE THE SHARE MEDIA AND IR CONTACT KAMILLA ORESVÄRD SVP Corporate Communications Box 9148 400 93 Gothenburg, Sweden Telephone: + 46 (0)31-734 59 17 E-mail: kamilla.oresvard@bulten.com