CG Statements

Orthex Corporation is a Finnish publicly listed limited liability company since 29 March 2021 when the trading of its shares started on the official list of Nasdaq Helsinki Ltd. The company’s corporate governance complies with the company’s Articles of Association and Corporate Governance Principles as well as rules and regulations applicable to Finnish listed companies such as the Finnish Limited Liability Companies Act and Securities Markets Act, and rules and regulations of Nasdaq Helsinki Ltd. The company also adheres to the Finnish Corporate Governance Code 2020 (CG Code)issued by the Securities Market Association. The CG Code is available on the association’s website (www.cgfinland.fi).

Orthex Corporation’s Corporate Governance Statement 2021 follows the reporting requirements of the CG Code. The Statement was published separately from the Board of Directors’ report, but simultaneously with it and with the company’s Financial Statements, and the Remuneration Report as a part of the company’s Annual Report for the year 2021 on 16 March 2022.

The company’s annual corporate governance statements will be available on the corporate website as separate pdf-files for at least ten year.