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Governance documents

Articles of association Fagron, 7 July 2016 (Dutch only),

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On 4 October 2007, the Board of Directors adopted the Corporate Governance Charter. The current version was adopted by the Board of Directors on 6 February 2017.

Corporate governance charter

Annex 1 Terms of reference

Annex 2 Transactions policy

Annex 3 Prevention of inside information and market abuse

Annex 4 Audit committee

Annex 5 Nomination and remuneration committee

Annex 6 Executive committee