Corporate Governance Charter

In December 2005, Gimv adopted a Corporate Governance Charter that details the key aspects of its corporate governance policy:

•  Governance structure
•  Shareholder structure
•  Board of Directors
•  Advisory committees
•  Day-to-day management
•  Code of conduct

The Corporate Governance Charter is regularly updated to reflect relevant developments. The latest version was approved by the Board of Directors of Gimv in May 2010.

To request a hard copy of the Corporate Governance Charter, please send an e-mail to info@gimv.com.