Corporate Governance

Myllyn Paras Oy voluntarily complies, except for
recommendation 17 (Indepence of Board
Members), with the Corporate Governance
Recommendation for Listed Companies, dated
1 July 2004, of the Helsinki Exchanges, Central
Chambers of Commerce and the Confederation
of Finnish Industry and Employers even though
the company is not listed. The exception from
recommendation 17 is owing to the company´s
ownership structure.