Auditors

The Company’s auditor is appointed by the annual general meeting for the period until the end of the next annual general meeting. The auditor examines the annual report and accounts and the management performed by the Board of Directors and the CEO. For each financial year, the auditor shall submit an audit report to the annual general meeting. The Company’s auditor reports annually to the Board of Directors his observations from the audit and his assessment of the Company’s internal control.

KPMG AB has been the Company’ auditor since 2015 with Duane Swanson (born in 1959) as the auditor in charge since 2015. Duane Swanson is an Authorized Public Accountant and member of FAR, the institute for the accounting profession in Sweden.

At the annual general meeting on 24 May 2018, KPMG AB was re-elected as the Company’s auditor with Authorized Public Accountant Duane Swanson as auditor in charge.

KPMG AB’s office address is: Tegelbacken 4, 111 52 Stockholm.