Sampo Group

Annual Report 2011
Corporate Governance
Board of Directors

Corporate Governance Statement

Sampo complies in full with the Finnish Corporate Governance Code issued by the Securities Market Association, effective from 1 October 2010.

Acting in compliance with Recommendation 54 of the Corporate Governance Code, Sampo has published a separate Corporate Governance Statement on its website in fulfillment of the requirement referred to in the Finnish Securities Markets Act, chapter 2, section 6, subsection 3.

Sampo's Corporate Governance Statement (www.sampo.com/cg)

Corporate Governance
Board of Directors