Cloudberry Annual report 2022 Corporate Governance 84 1. Implementation and reporting on corporate governance This report has been prepared by the Board of Directors of Cloudberry Clean Energy ASA (“Cloudberry” or the “Company”) and presents the corporate governance of the Company. Cloudberry is incorporated and registered in Norway and is subject to Norwegian law. The Company is listed on Oslo Stock Exchange. Cloudberry considers good corporate governance to be the foundation for value creation and trustworthiness, and it is integrated in our approach to sustainability where we focus on environmental, social and governance topics (ESG). As a public limited liability company listed on Oslo Stock Exchange, the Company must comply with the Norwegian Securities Trading Act and Regulation, the Issuer Rules for Companies Listed on Oslo Stock Exchange, the Norwegian Public Limited Liability Companies Act, and all other applicable laws and regulations. Further, Cloudberry endorses the Norwegian Code of Practice for Corporate Governance (the “Corporate Governance Code”), last revised on 14 October 2021, which is available at the web site of the Norwegian Corporate Governance Board Corporate Governance report Chief Executive Officer Chief Value Officer Chief Compliance & Organisation Officer The Company’s corporate governance structure can be illustrated as follows: Chief Operating Officer Chief Development Officer Chief Technology Officer Board of Directors General Meeting ESG Committee Audit Committee Compensation Committee Nomination Committee
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