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Corporate Governance Statement
Reporting Period Jan. 1–Dec. 31, 2023

Corporate Governance Statement

The governance of Bittium Corporation (hereinafter “Company”) is determined by the Company’s Articles of Association, the laws of Finland (such as the Finnish Limited Liability Companies Act and Securities Market Act) and the Company’s Corporate Governance Code. The Company follows the Finnish Corporate Governance Code 2020 prepared by the Finnish Securities Market Association and entered into force on January 1, 2020. The Governance Code may be viewed, inter alia, at the Finnish Securities Market Association website at www.cgfinland.fi.

This Statement is made separately from the Report by the Board. The Board’s Audit Committee and the Company’s auditor have reviewed this Statement. The statutory governing bodies of the Company are the Shareholders’ meeting, Board of Directors, Chief Executive Officer and the Auditor. The Management Group supports the statutory governing bodies of the Company. The Company’s domicile is Oulu. This Statement is publicly available on the Company’s website at www.bittium.com