Articles of association

Articles of Association of Mekonomen AB (publ), with Corp. Reg. No. 556393-1971, adopted by the Annual General Meeting on April 14, 2011. This is only a translation from Swedish, not a legal document. In case of discrepancies, the Swedish original shall prevail. Articles of Association

• Shareholders
• Annual General Meeting
• Nomination committee
• Board of Directors
• Company Management
• Auditors
• Corporate Governance and internal control
• Articles of association
• Board of directors' report on internal control