Corporate Governance

Rottneros is a Swedish public limited company based in Sunne, Sweden and is listed in the Small Cap segment on NASDAQ OMX, Stockholm ('the Stock Exchange'). Rottneros has been covered by the Swedish Code of Corporate Governance ('the Code') since 1 July 2008 and the requirement for a corporate governance report contained in the Annual Accounts Act has also been included since 1 March 2009. Rottneros' corporate governance is based on the Swedish Companies Act, the Annual Accounts Act, the rules of the Stock Exchange and the Code.

Swedish Code of Corporate Governance

No deviations from the Code’s instructions have been noted since the Code went into effect on 1 July 2008.

Swedish Corporate Governance

Shareholders

Rottneros has been a listed company since 1987. According to the register of shareholders maintained by Euroclear (formerly VPC), Rottneros had 18,033 shareholders on 31 December 2010. The share capital amounts to SEK 153,393,890, distributed between 153,393,890 ordinary shares, each with the same voting rights and share in the company's profits and capital. Rottneros holds 821,965 treasury shares.