Corporate Governance

Paradox Interactive AB (publ) is a Swedish public limited liability company and is governed based on Swedish law and internal rules and regulations.

The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. Nasdaq First North Growth Market where the company is listed is not a regulated market but requires companies to apply the Code. Companies must not comply with all rules in the Code, and has the option to apply alternative solutions believed to better fit their purposes, as long as any discrepancies are reported and the alternative solution is described and reasons behind it explained (the principle of ”comply or explain”) in the corporate governance report.

Nomination Committee

Nominating committee appointed at Paradox Interactive AB (publ) ahead of AGM 2021

In accordance with the decision by the Annual General Meeting, the members of the nominating committee of Paradox Interactive AB (publ) should be appointed by the three shareholders controlling the largest number of votes in Paradox Interactive AB (publ) at September 30, which desire to appoint a representative. In addition, the Chairman of the Board of Directors shall be a member of the nominating Committee. Paradox Interactive hereby announces that the nominating committee has now been appointed ahead of the Annual General Meeting in May 2021, and consists of the following members:

Per Håkan Börjesson, Chairman (appointed by Investment AB Spiltan) Andras Vajlok (appointed by Westerinvest AB Peter Lindell (appointed by Lerit Förvaltning AB) Fredrik Wester (Chairman of the Board)

Shareholders can submit proposals to the nominating committee until February 1, 2021 at email: ir@paradoxinteractive.com

The Annual General Meeting will be held in Stockholm on May 18, 2021.