Auditor’s statement on the corporate governance report

To the General Meeting of shareholders in Fingerprint Cards AB (publ), corporate identity number 556154-2381

Engagement and responsibility

It is the board of directors who is responsible for the corporate governance statement for the year 2024 on pages 26-34, and that it has been prepared following the Annual Accounts Act.

The scope of the audit

Our examination follows FAR’s auditing standard RevR16. The auditor’s examination of the corporate governance report. This means that our examination of the corporate governance statement differs substantially less in scope than an audit conducted following International Standards on Auditing and generally accepted auditing standards in Sweden. We believe the examination has provided us with sufficient basis for our opinions.

Opinion

A corporate governance statement has been prepared. Disclosures by chapter 6, section 6, the second paragraph points 2-6, the Annual Accounts Act, and chapter 7, section 31, the second paragraph, the same law, are consistent with the annual accounts and consolidated accounts and are following the Annual Accounts Act.

Stockholm, on the date stated in our electronic signature

BDO Mälardalen AB

Johan Pharmanson Authorized Public Accountant
Carl-Johan Kjellman Authorized Public Accountant

Latest updated: 4/24/2025 2:13:04 PM by Stefan Pettersson