ABOUT US OUR OFFER SUSTAINABILITY CORPORATE GOVERNANCE INVESTORS MEDIA CONTACTS SVENSKA ANNUAL REPORTS HomeInvestorsAnnual Reports Order printed copy via contact@nordicwaterproofing.com. ANNUAL REPORT 2020 April 6, 2021 Read more ANNUAL REPORT 2019 April 2, 2020 Read more ANNUAL REPORT 2018 April 2, 2019 Read more ANNUAL REPORT 2017 March 27, 2018 Read more ANNUAL REPORT 2016 April 4, 2017 Read more OUR STRONG BRANDS PROTECT HOMES, BUILDINGS AND INFRASTRUCTURE Headquarters Nordic Waterproofing Holding AB Rönnowsgatan 12, 252 25 Helsingborg, Sweden +46 42 36 22 40 contact@nordicwaterproofing.com Org nr: 556839-3168 Media Contact Per-Olof Schrewelius, CFO and Investor Relations +46 707 82 79 58 per-olof.schrewelius@nordicwaterproofing.com Links Privacy Policy Legal notice Cookies

ABOUT US OUR OFFER SUSTAINABILITY CORPORATE GOVERNANCE INVESTORS MEDIA CONTACTS SVENSKA CORPORATE GOVERNANCE HomeCorporate GovernanceCorporate Governance CORPORATE GOVERNANCE Nordic Waterproofing Holding AB is a Swedish public limited liability company. The registered office of the company is situated in Helsingborg, Sweden. The company’s shares are listed on Nasdaq Stockholm, Mid Cap. Nordic Waterproofing Holding AB aims to maintain an appropriate corporate governance framework to ensure active, reliable and profitable business management. The corporate governance is based upon applicable Swedish legislation and other external rules and instructions, including the Swedish Company Act, Nasdaq Stockholm’s Rulebook, the Swedish Securities Council on good practices in the stock market, the Swedish Code of Corporate Governance (the Code), and internal guidelines including Articles of Association, instructions, policies and guidelines. Follow-up of the internal regulatory framework takes place annually and revision takes place whenever deemed necessary. FACTS ABOUT NORDIC WATERPROOFING GROUP Founded: In 2011, merger of Trelleborg’s and Lemminkäinen’s waterproofing operations Operations: Turnkey solutions for waterproofing Business segments: Products & Solutions and Installation Services Manufacturing: Denmark, Finland, Latvia, Norway and Sweden Net sales in 2020: SEK 3.3 billion Number of employees: About 1,150 Listed: Nordic Waterproofing Holding AB is since 10 June 2016 listed in the Mid Cap segment on Nasdaq Stockholm, with the stock ticker NWG OUR STRONG BRANDS PROTECT HOMES, BUILDINGS AND INFRASTRUCTURE Headquarters Nordic Waterproofing Holding AB Rönnowsgatan 12, 252 25 Helsingborg, Sweden +46 42 36 22 40 contact@nordicwaterproofing.com Org nr: 556839-3168 Media Contact Per-Olof Schrewelius, CFO and Investor Relations +46 707 82 79 58 per-olof.schrewelius@nordicwaterproofing.com Links Privacy Policy Legal notice Cookies