Corporate Governance

Corporate governance at Starbreeze is be based on Nasdaq’s rules for issuers, the Swedish Corporate Governance Code (“the Code”), the Swedish Companies Act and other applicable rules and regulations, the Company’s Articles of Association and internal management documents. The main internal management documents are the board charter, the CEO instruction, financial reporting guidelines and the authorization and financial policy manual. Starbreeze also has a number of policy documents and manuals that provide rules and recommendations, which contain principles and provide guidance in the Company’s operations and for its employees.