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").

Auditors

The company auditor is Deloitte AB.

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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.

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Guidelines for remuneration

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

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