GN has one class of shares carrying one vote each

GN has no voting restrictions

GN has no dominant shareholder

GN shareholders’ proxy form is valid for the coming AGM only and includes the shareholders’ position on each point on the agenda

GN’s Supervisory Board has 9 non-executive members at present, of which 3 are employee representatives and 6 are elected by the AGM for one year with no limitation on re-election until the age 70

GN has a two tier system with a non-executive Supervisory Board i.a. controlling the executive management. The Supervisory Board runs no subcommittees

GN’s Supervisory Board meets 6 times a year and holds one annual strategy seminar

GN reports according to International Financial Reporting Standards, IFRS

GN’s option scheme for executive and senior management is revolving with 5 years maturity and a strike price at the money. The general meeting elected members of the Supervisory Board are not allotted options

GN conducts presentations of annual and interim reports in English with a concurrent teleconference and live transmission on www.gn.com.