Railcare Group AB (is a Swedish public company subject to Swedish law, primarily the Companies Act (2005:551) and the Annual Accounts Act (1995:1554).

Railcare’s share is listed on Nasdaq Stockholm and the company applies Nasdaq Stockholm’s regulations for issuers, as well as the Swedish Code of Corporate Governance. In addition to legislation, Nasdaq Stockholm’s regulations for issuers and the Swedish Code of Corporate Governance, Railcare’s Articles of Association and its internal corporate governance guidelines form the basis for the company’s corporate governance.

The section Articles of Association sets out the most recently adopted Articles of Association in full. Railcare’s internal governance documents are its Articles of Association adopted by the Annual General Meeting, the Rules of Procedure for the Board of Directors, including appendices, the Communications Policy, Insider Policy and Finance Policy. In addition to these, there are other policies that Railcare Group employees and stakeholders must comply with and apply in their work.