Corporate governance

In addition to the applicable legislation governing the operations of public limited companies, Lamor complies with the Finnish Corporate Governance Code maintained by the Finnish Securities Market Association. The Finnish Corporate Governance Code is issued and maintained by the Finnish Securities Market Association, and it is publicly available on the website of the Finnish Securities Market Association at www.cgfinland.fi. Lamor deviates from Recommendation 10 of the Finnish Corporate Governance Code, which concerns the independence of the member of the Board of Directors.

In addition, Lamor complies with the Code of Conduct and other policies defined by it. After the listing, Lamor will also comply with the First North Rules and the sections of the Rules of Nasdaq Helsinki concerning disclosure obligations and applicable to regulated market