CORPORATE GOVERNANCE

Board of Directors
Group Management
Articles of Association
Annual General Meetings
Certified Adviser
Erik Penser Bank
Box 7450
SE-103 91 Stockholm
Tel: +46 (0) 84 63 83 00
Email: certifiedadviser@penser.se

Absolent Air Care Group AB (publ)
Västra Hamngatan 10
SE-411 17 Göteborg

Phone:  +46 (0)510 484000
Fax: +46 (0)510 484029
Corporate identity no: 556591-2986