Corporate Governance Statement

Aspocomp publishes a yearly Corporate Governance Statement that is prepared in accordance with the recommendation of the Finnish Corporate Governance Code issued by the Finnish Securities Market Association, available at www.cgfinland.fi.

Aspocomp’s Corporate Governance Statement 2019 has been prepared in accordance with the Finnish Corporate Governance Code 2020 and without any deviations. The company’s Board of Directors has reviewed the statement. In addition, the accounting firm PricewaterhouseCoopers Oy has verified that the statement has been issued and that the general description of the internal control and risk management systems related to the financial reporting process is consistent with the financial statements.

Aspocomp complies with the Finnish Corporate Governance Code 2020 for listed companies as of January 1, 2020.