FX International

CORPORATE GOVARNANCE

FXI International AB (publ) adheres to the governance principles set forth in the Swedish Companies Act, providing a clear legal and operational framework for its responsibilities toward shareholders and stakeholders. As a publicly listed company on Spotlight Stock Market (ticker code: FXI, ISIN: SE0003787555), FXI is committed to maintaining transparency, accountability and regulatory compliance in all aspects of its corporate operations.

DELEGATION OF RESPONSIBILITIES

At FXI, the responsibility for the management and oversight of the Group is structured according to a clear framework. Authority is distributed among the shareholders (through general meetings), the Board of Directors, its appointed committees, and the CEO. This delegation follows the provisions of the Swedish Companies Act, relevant laws and regulations, the applicable rulebook for listed companies, the Company’s Articles of Association and the internal governance policies adopted by the Board.