Information policy for Cryptzone AB (publ)

• Prospekt
• Investor Relations Overview
• Board of Directors
• The work of the board
• Insiders
• Insiders Policy
• Information Policy
• Reports
• Certified Adviser
• Largest owners
• Information memorandum

Cryptzone’s information shall be correct and relevant and be presented in a uniform and clear manner.

External information

Cryptzone shall continuously furnish shareholders and other interested parties with information that is reliable and relevant. In view of the fact that Cryptzone is a publicly listed company, such information may not be disclosed externally that has not been previously published in annual reports, interim reports, releases or the like. Persons with insider positions that are acquainted with information prior to disclosure are prohibited from passing on or utilizing this information for their own account according to the Insider Act.

Internal information

Information to employees within Cryptzone shall have high priority and a high degree of openness shall be exercised.

Spokesperson

The CEO is the spokesperson for the company. When the CEO cannot be reached, Cryptzone’s chairman of the board acts as spokesperson. Employees always have the right to speak to the media regarding work related subjects within each position.

Information leaks and rumours

If rumors are spread or suspicions arise that information is leaking, Cryptzone shall carefully examine the content of the information that is circulating. When applicable, the stock exchange shall be informed and a press release issued as soon as possible. Cryptzone never comments on rumors on the market.

Crises

If there is a crisis that can be considered to affect Cryptzone’s value and/or confidence, the information shall be coordinated with the company’s board of directors.

Annual General Meeting

The shareholders in Cryptzone hold an annual general meeting within six months of the expiry of each financial year. The notice convening the annual general meeting shall be announced in Dagens Industri, Post-och Inrikes tidningar (Swedish Official Gazette), by press release as well as publication on the company’s home page.

Press releases

The shareholders in Cryptzone hold an annual general meeting within six months of the expiry of each financial year. The notice convening the annual general meeting shall be announced in Dagens Industri, Post-och Inrikes tidningar (Swedish Official Gazette), by press release as well as publication on the company’s home page.

Financial information

Financial information shall be approved by Cryptzone’s board of directors prior to publication. Interim reports are published on a quarterly basis; year-end reports and annual reports are published once a year. These are adopted by AB Cryptzone’s board of directors prior to publication and distribution.

Website

Cryptzone shall have its own home page where all information published by the company to the stock market shall be available for at least the previous two years unless special grounds exist.
Annual reports, prospectuses and other significant information that is distributed or kept available for shareholders shall, unless special circumstances exist, be made available on the company’s home page as soon as possible. The home page shall also contain the current Articles of Association, information about the present board of directors and management as well as the name of the Certified Adviser. There shall also be a list of insider persons on the home page.

Other information requirements

Cryptzone otherwise complies with the information requirements for companies whose shares are admitted for trading on OMX First North.