Eolus Vind AB (publ) is a Swedish public limited company listed on Nasdaq Stockholm. The company is governed through General Meetings, the Board of Directors, the CEO and Group management in accordance with the Swedish Companies Act, the Articles of Association and the rules of procedure for the Board of Directors and CEO. With Nasdaq Stockholm, Eolus has committed to apply the Swedish Corporate Governance Code (the “Code”), which is to be applied by all Swedish limited liability companies whose shares are traded on a regulated market in Sweden. Eolus is governed by external requirements and also internal governing documents, processes and risk management.

• The company’s shareholders exercise their decision-making rights at General Meetings.
• The Board of Directors is ultimately responsible for the organization and management of the company’s affairs.
• The CEO, who is appointed by the Board, is in charge of the day-to-day management in accordance with the Board’s instructions.
• The external auditor is appointed by the General Meeting to review the accounts and the Board’s and CEO’s administration.