Corporate Governance Report

Seamless Distribution AB is a Swedish public listed company on the Nasdaq OMX Nordic Exchange in Stockholm. Corporate governance within the Seamless Group is based on Swedish legislation and the rules and recommendations issued by relevant organizations, including the Swedish Corporate Governance Board, Nasdaq OMX , the Swedish Securities Council and others.

Governance, management and control at Seamless are distributed between the shareholders through the Annual General Meeting, the Board and the CEO in accordance with the Swedish Companies Act and the Articles of Association.