Corporate Governance

Corporate governance in Dome Energy is based on Swedish legislation, primarily the Companies Act, and Rules and Regulations for Issuers NASDAQ First North.

Share Issue Authorization

The Annual General Meeting on June 20, 2017, resolved to authorize the Board of Directors, under existing Articles of Association, until the next AGM, on one or several occasions, with or without deviation from the shareholders’ preferential rights, to resolve on issue of shares and/or convertibles and/or warrants. These issues of shares can be issued against cash payment and/or with a clause or set-off, or otherwise subject to conditions.

Auditor

At the 2017 Annual General Meeting for the period until the conclusion of the Annual General Meeting to be held in 2018 the authorized accounting firm PricewaterhouseCoopers AB was elected as Dome Energy’s auditor.

Auditor in charge: Bo Lagerström, a Authorized Public Accountant and a member of the professional association FAR.

Certified Adviser

Mangold Fondkommission AB, phone: +46 8 503 015 50