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Scanship Holding ASA is a Norwegian public limited company. The Company seeks to comply with the applicable legal framework, and endorses the Norwegian Code of Practice for Corporate Governance (Norwegian: “Norsk anbefaling for eierstyring og selskapsledelse”), issued by the Norwegian Corporate Governance Board, most recently revised on 23 October 2012.

This Corporate Governance Policy for the Company is adopted by the board of directors of the Company on 14 March 2014 and is based on the Code.

The Board shall ensure that the Company at all times has sound corporate governance. The Company emphasizes independence and integrity in all matters between the Company and members of the Board, management and shareholders. The Company is required to report annually on the principles and practices related to corporate governance. The report will be published as a part of the annual report and will also be available at the Company’s website. The report is built on a «comply or explain» principle, pursuant to which deviations from the Code will be explained.

Corporate Governance Policy
Article of Associations