Assurance by the board

The Board of Directors and Chief Executive Officer hereby give their assurance that the annual accounts have been prepared in accordance with generally accepted accounting policies in Sweden and that the consolidated accounts have been prepared in accordance with the international accounting standards referred to in Regulation (EC) no. 1606/2002 of the European Parliament and of the Council of 19 July, 2002, on the application of international accounting standards. The annual accounts and consolidated accounts give a true and fair view of the Parent Company’s and the Group’s financial position and results of operations. The Administration Reports of the Parent Company and the Group give a true and fair view of the progress of the Parent Company’s and the Group’s operations, financial position and results of operations, and state the significant risks and uncertainties faced by the Parent Company and the companies included in the Group. 

The annual accounts and consolidated accounts were approved for issuance by the Board of Directors and the CEO on April 30, 2026. The Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position and the Parent Company Income Statement and Parent Company Balance Sheet will be subject to adoption by the Annual General Meeting on June 3, 2026.

Gothenburg, on the date stated in the electronic signatures

Stockholm, on the date stated in our electronic signature

BDO Mälardalen AB