ABOUT NOBIA BRANDS INVESTOR RELATIONS CORPORATE GOVERNANCE SUSTAINABILITY CAREERS MEDIA Svenska THE NOBIA SHARE Articles of association Nomination Committee Board of Directors Group management Remuneration to senior executives Annual General Meeting Auditors Corporate Governance Reports Annual compilation Corporate governance Start / Corporate governance Nobia AB is a Swedish public limited liability company domiciled in Stockholm, Sweden. The company is the Parent Company of the Nobia Group. The basis for the control of the Group includes the Articles of Association, the Swedish Companies Act and the regulations issued by the NASDAQ OMX Stockholm. Nobia has applied the Swedish Code of Corporate Governance (the Code) since 1 July 2005 and in 2013, the company had no deviations to report. Nobia also applies the Swedish Annual Accounts Act concerning the company’s corporate governance reporting. Nobia monitors developments in the area of corporate governance reporting and continuously adapts its corporate-governance principles to create value for its owners and other stakeholders. No violations of applicable stock exchange regulations has been reported. Nobia AB Klarabergsviadukten 70, A5, Stockholm P.O Box 70376, SE-107 24 Stockholm Phone +46 8 440 16 00 Fax +46 8 503 826 49 E-mail: info@nobia.com