Corporate governance

Corporate Governance

Vitrolife AB (publ) is a Swedish public limited company listed on NASDAQ Stockholm. The corporate governance policies applied by Vitrolife are based on Swedish legislation, primarily the Swedish Companies Act and the Swedish Annual Accounts Act, NASDAQ Stockholm AB's regulations and in accordance with the provisions of the Swedish Corporate Governance Code ("the Code").

Prospectus Vitrolife AB

Vitrolife publishes prospectus in connection with the admission to trading on Nasdaq Stockholm due to non-cash issue

Articles of Association

The Articles of Association specifies together with the legislation the frames for the business.

Auditors

The company auditor is Deloitte AB.

Board of Directors

Presentation of the members of the Board of Directors.

Code of Conduct

Vitrolife’s values and Code of Conduct guides the employees in how to act and take
decisions in various situations.

Dividend Policy

From financial year 2008 onwards the following dividend policy has been adopted.

Election Committee

The three largest shareholders or groups of shareholders in terms of the number of votes they hold shall be given the opportunity to appoint a member to the Election Committee. The Chairman of the Board is also a member of the Committee.

Executive Management

Presentation of the Executive Management.

General Meetings

An Annual General Meeting (AGM) is held every year to among other things elect the Board of Directors, present the Annual Report from the previous year and to give the shareholders an opportunity to ask questions.

Guidelines for remuneration

Principles for remuneration and other conditions of employment for the CEO and Executive Management are adopted by the Annual General Meeting.