StrongPoint > Corporate Governance > Environmental, social and governance (ESG) Investor Financial Calendar Investors News The Share Reports & Financial data Webcast Corporate Governance Environmental, social and governance (ESG) IR policy Shareholder policy Executive Management Board of Directors Nomination Committee and mandate Audit Committee and mandate Code of Conduct Articles of association Environmental, social and governance (ESG) ESG is an acronym for Environmental, Social and Governance factors. We use these three factors to report on and identify the sustainability and responsible business-development of StrongPoint. Our ability to act on our corporate purpose, – to create customer experience, has a strong link to ESG. We can only be successful if we act responsibly and in accordance with our customers, the society, and other stakeholders’ values. We have a responsibility to care for one another in the societies we build together. And at StrongPoint, we act on that responsibility by finding creative technology solutions that help retailers in a wide range of areas, including supporting basic needs like getting access to food, drinks and other essentials. 1. Reporting standards 2. Materiality assessment and ESG focus areas 3. How StrongPoint’s goals relate to the UN Sustainable Development Goals 4. Key results and activities for 2020-2021 Subscribe to our newsletters By clicking "subscribe", you agree to our Data Use Policy. About Us Get in touch with StrongPoint Support Blog In-store E-Commerce Logistics Label Solutions StrongPoint in the media Investor Reports & Financial data Corporate Governance The Share © Copyright 2021. StrongPoint Data Protection Policy

StrongPoint > Corporate Governance > Audit Committee and mandate Investor Financial Calendar Investors News The Share Reports & Financial data Webcast Corporate Governance Environmental, social and governance (ESG) IR policy Shareholder policy Executive Management Board of Directors Nomination Committee and mandate Audit Committee and mandate Code of Conduct Articles of association Audit Committee and mandate The audit committee is elected by the board of directors and consists of: Morthen Johannessen, chairman of the board Klaus De Vibe, member of the board Mandate of the Board’s audit committee at StrongPoint ASA Approved by the Board of StrongPoint ASA – 17 February 2010 For more information Hilde Horn Gilen CFO +47 92 06 01 58 hilde.gilen@strongpoint.com 1. Purpose 2. Authority and authorisations 3. Election of the Audit Committee and its composition 4. The audit committee's tasks 5. Meetings 6. Reporting: Subscribe to our newsletters By clicking "subscribe", you agree to our Data Use Policy. About Us Get in touch with StrongPoint Support Blog In-store E-Commerce Logistics Label Solutions StrongPoint in the media Investor Reports & Financial data Corporate Governance The Share © Copyright 2021. StrongPoint Data Protection Policy