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Policy for stock market information

Viking Supply Ships AB is a Swedish public limited company listed on NASDAQ OMX Stockholm, Small Cap Segment.

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Viking Supply Ships is governed through the Annual General Meeting, the Board of Directors and the President, in accordance with the Swedish Companies Act and the Swedish Code for Corporate Governance. Through openness and accessibility the company aims to enable stakeholders and authorities to follow the company's decision-making and understand where in the organization's responsibility and authority lies. Viking Supply Ships AB has adopted the Swedish Code of Corporate Governance since the 1st of July 2008. The information given regarding Viking Supply Ships' financial position and development shall be in compliance with the requirements applicable for companies listed on NASDAQ OMX Stockholm. Publication; Viking Supply Ships mediates price sensitive information through its press release. This should be done as soon as possible after the decision has been taken or event becoming known to the company. Silent period; VSS AB applies a "silent period" of four weeks prior to publication of interim reports and annual reports. This means that it is not held any meetings with investors, analysts or other market players. Rumours; VSS AB's policy is to not comment on rumors or speculation that may occur across the market. Information leaks; On suspicion of information leakage, it is determined in consultation with the Stockholm Stock Exchange whether the information leakage may be price sensitive. Thereafter a decision on potential action is taken.

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