Saniona AB (publ) Reg. no. 556962-5345    20240213 Articles of Association

Saniona’s internal controls and corporate governance are based on applicable legislation/regulations and on sector-specific parameters considered significant to the company. The control system encompasses all applicable regulatory frameworks as well as the specific demands Saniona places on its operations.

The internal control and corporate governance framework provide overall control of all critical stages relating to the company. This provides Saniona’s Board and executive management with the conditions required to control and govern operations so that they satisfy the stringent demands of the company, the market, the stock market, the shareholders and the authorities.

Multiple external regulations, including but not limited to The Swedish Corporate Governance Code and The Swedish Companies Act, as well as multiple internal policies and documents as are prudent for effective internal control, form the basis of Saniona’s corporate governance.