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Corporate governance

Cargotec’s governance and management are based on the Finnish Limited Liability Companies Act and Securities Markets Act, the Company’s Articles of Association and the rules and guidelines of NASDAQ OMX Helsinki Oy. Cargotec complies with the Finnish Corporate Governance Code available on the Securities Market Association’s website at www. cgfinland. fi. Cargotec’s shareholders at the Shareholders’ Meeting exercise the highest decision making power. The Company is managed by the Board of Directors and the President and CEO.

The Corporate Governance Statement 2009 is presented as a separate report and was disclosed together with the financial statements and the report by the Board of Directors.