StrongPoint > Investor > Corporate Governance 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 Corporate Governance Good corporate governance is vital to the success of StrongPoint ASA. Thus, corporate governance is a key concern for StrongPoint’s Board and employees, and in StrongPoint ASA’s relations with its subsidiaries. The Board has reviewed and updated the company’s corporate governance practice. It is in line with the Accounting Act, section 3-3b and the Norwegian Code of Practice for Corporate Governance, except where deviations from the Code are noted. The presentation adheres to the same order of topics as the fifteen items in the Code. Deviations from Code recommendations are listed in the table to the right and discussed under the item in question. 1. Implementation and reporting on corporate governance 2. Business 3. Equity and dividends 4. Equal treatment of shareholders and transactions with close associates 5. Freely negotiable shares 6. General meetings 7. Nomination committee 8. Corporate assembly and Board of Directors, composition and independence 9. The work of the Board of Directors 10. Risk management and internal control 11. Remuneration of the Board 12. Remuneration of executive personnel 13. Information and communications 14. Take-overs 15. Auditor Board of Directors Oslo, 16 March 2021 For more information Hilde Horn Gilen CFO +47 92 06 01 58 hilde.gilen@strongpoint.com 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 > Investor > The Share Investor Financial Calendar Investors News The Share Share information Dividend Account Manager Shareholders Primary insiders Analysts Reports & Financial data Webcast Corporate Governance The Share Stro Symbol 23.80NOK Previous closing 23.90 Bid 4,931 Volume 23.90 Last 0.10 (0.42%) Change % 24.00 Ask 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