Corporate governance

Mavshack is a public Swedish limited company listed on Nasdaq First North Growth Market since June 16, 2014, and therefore complies with the Nasdaq First North Growth Market’s regulatory framework. The head office is located in Stockholm. Mavshack does not apply the Swedish Corporate Governance Code or the Annual Accounts Act’s rules on corporate governance reports, as Nasdaq First North Growth Market is not defined as a regulated market and therefore these rules do not apply.

Organization

Mavshack’s organizational structure is shown in the matrix below. As of today, the Mavshack Group employs approximately 50 people.

Mavshack Organizational Chart, October 2015

Group Structure

Mavshack Movies AB is a globally operating company that has agreements with partners in the Middle East, India as well as the Philippines. It has 2 subsidiaries that are Mavshack Movies AB and Shapp AB.