Corporate governance

Auroora’s governing model

Auroora Group Plc is a Finnish public limited company. The obligations and responsibilities of its management bodies are governed by Finnish law. The Auroora Group comprises the parent company Auroora Group Plc and its subsidiaries. The company is domiciled in Tampere, Finland.

The company’s shareholders exercise the highest decision-making power at General Meeting of shareholders. The Board of Directors, including its committees, and the Chief Executive Officer (CEO) of Auroora Group are responsible for the company’s administration. Auroora is committed to good corporate governance by complying with laws and regulations in all its operations and by implementing recommendations for good governance.

The company’s decision-making and administration comply with the Finnish Companies Act, other legal provisions concerning listed companies, the company’s Articles of Association, and the rules and guidelines issued by Nasdaq Helsinki Ltd. The company complies with the Finnish Corporate Governance Code 2025, approved by the Securities Market Association, in its governance. If Auroora deviates from any recommendation of the Corporate Governance Code in the future, it must disclose the deviation and provide a justification for it. The Corporate Governance Code is available online at www.cgfinland.fi.