Corporate
Governance

The objective of corporate governance is to provide Global Gaming (the Company) and its owners with systems and structures for effective management.

After the listing of the Company’s shares on Nasdaq First North, the Company will also apply the First North Rulebook. In addition to legislation and the First North Rulebook, the Company’s articles of association and its internal guidelines for corporate governance form the basis for the Company’s corporate governance. The articles of association contain, among other things, the seat of the board of directors, the focus of the business activities, the limits for the share capital and number of shares and the conditions for participation at general meetings.

The Swedish Corporate Governance Code constitutes a higher standard for good corporate governance than the minimum requirements in the Companies Act and will be applied by all companies, whose shares are traded on a regulated stock market in Sweden. Application of the code is not mandatory for companies whose shares are listed on First North so the company is not required to apply the code. Should application of the code become a requirement for the Company, it will naturally be applied.

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