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Corporate Governance Report

Consilium’s shares are listed on NASDAQ OMX Stockholm. Consilium adopted the Swedish Code of Corporate Governance (the Code) on 1 July 2008 in accordance with the current Stock Exchange rules. Consilium’s Corporate Governance Report constitutes part of the formal annual report and has been reviewed by the Company’s auditor. The Board’s Internal Control Report can be found at the end of this Corporate Governance Report.

The main purpose of the Corporate Governance Report is to describe the bodies, control & management resources and principles Consilium applies in order to achieve the Group’s overall goal of creating value for shareholders.