Ruukki applies the Finnish Corporate
Governance Code.
 
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Communications

The company ensures that adequate and correct information regarding the company and its shares is simultaneously available to the markets. In January 2009, the Board prepared and published a disclosure policy, according to which the Group’s stock exchange releases are published.

Financial indicators, corporate governance principles, stock exchange releases, and investor news are posted on the company website.

The address of the company website is: www.ruukkigroup.fi.

Corporate Governance Code recommendations:

Recommendation 51:

In connection with the financial statements and report by the board of directors, the company shall issue a separate corporate governance statement.

Complied

Recommendation 52:

The company shall present the investor information mentioned on page 23 in the Corporate Governance Code on its website.

Complied