As a basis for its conduct of corporate governance, the Company uses the national Norwegian code of practice for corporate governance, as prepared by a working group consisting of representatives of the major organizations involved, owners, issuers and the stock exchange.

Corporate governance in Magnora

As a listed company on the Oslo Stock Exchange (Oslo Børs), the Company aims at conducting its business in accordance with the Norwegian Code of Practice for Corporate Governance of 14 October 2021 (the “Code of Practice”).

The Company shall be operated on the basis of principles which seek to ensure openness, integrity and equal treatment of its shareholders.

By practicing good corporate governance, the Company aims at securing appropriate division of roles between shareholders, the Board of Directors, and the Senior Management, thereby contributing to reduced business risk and better shareholder value over time. The Board of Directors and the Senior Management annually evaluate the principles of corporate governance and how they are implemented in the Group.

The Company is committed to high ethical standards in its business dealings to ensure that the integrity of its employees and the organization is maintained. Corporate social responsibility for the Company is an extension of the way the Company conducts its business and is described in the Code of Conduct.

Corporate
Governance

Code of Conduct
Articles of Association
Norwegian Code of Practice
Registrar
Magnora’s shares are listed on the Oslo Stock Exchange with ticker code MGN. If you have any questions regarding your holding of Magnora shares, please contact our registrar: Nordea Bank AB Postboks 1166 Sentrum, 0107 Oslo www.nordea.com Contact person E-mail: nis@nordea.com Phone: +47 24011955
Corporate Governance
Anti-Corruption Policy
Equality & Diversity policy
HSSE Policy
Human Rights Policy
Remuneration of Policy for Senior Managment
Compliance with the Transparency Act
Magnora Group Modern Slavery Statement