Auditors

The auditor shall review the Company’s annual reports and accounting, as well as the management of the board of directors and the CEO. Following each financial year, the auditor shall submit an audit report and a consolidated audit report to the annual shareholders’ meeting.

Pursuant to the Company’s articles of association, the Company shall have not less than one and not more than two auditors and not more than two deputy auditors. The Company’s auditor is Deloitte AB, with Erik Olin as auditor in charge. In 2016, the total remuneration of the Company’s auditor amounted to SEK 2,530,000.

The audit assignment amounts are the fees paid to the auditor for the statutory audit. The audit involves examining the annual accounts and consolidated financial statements, the accounting records and the administration of the company by the Board of Directors and CEO, as well as fees for audit advisory services provided in connection with the audit assignment. SEK 835,000 was related to consultancy, and to examinations connected to preparations for the market listing.

Audit operations in addition to the audit assignment primarily pertain to expanded examinations connected to preparations for the market listing in 2016.