Corporate Governance

Tanker Investments Ltd. (“TIL” or the “Company”) is a Marshall Islands company stock-listed on Oslo Børs (Oslo Stock Exchange).

As a corporation incorporated under the laws of Marshall Islands, the Company is subject to Marshall Islands law with respect to corporate governance. In addition, as a listed company on Oslo Stock Exchange, the Company is subject to Oslo Stock Exchange’s “Continuing obligations of stock exchange listed companies” section 7 “Corporate Governance Report” (the “Continuing Obligations”).

The Company has adopted and implemented a corporate governance regime which complies with the Norwegian Code of Practice for Corporate Governance Code (the “Corporate Governance Code”) referred to in the Continuing Obligations section 7, subject to certain exceptions disclosed in the Company’s Prospectus which can be found at the link below.