The parent company of the Gunnebo Security Group is Gunnebo AB, a public limited company listed on the NASDAQ OMX Stockholm, Mid Cap.

The Group’s governance is based on the Swedish Corporate Governance Code (the “Code”), NASDAQ OMX Stockholm AB’s Rule Book for Issuers and the Swedish Securities Council’s statements.

The Group is also governed by certain key internal documents including the Articles of Association and the Group’s Code of Conduct.