Corporate governance

Corporate Governance Report

In accordance with the Swedish Corporate Governance Code, ICA Gruppen’s annual report includes a special report on corporate governance. In connection to Corporate Governance Report there is also a report on the Company’s internal control and risk management in relation to financing reporting.

The Corporate Governance Report provides an overview of how the Swedish Corporate Governance Code was applied during the financial year and whether there were any deviations from the Code. The report, including the report on the Company’s internal control and risk management in relation to financing reporting, is also drawn up as a separate document. The Corporate Governance Reports listed below, up to year 2012, relate to Hakon Invest which changed its name to ICA Gruppen AB in May 2013.

Reports

ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 20 83 33 33

Solna, Sweden

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