At the 2022 Annual General Meeting, the registered auditing company Deloitte AB was re-elected as auditor for the period until the end of the Annual General Meeting 2023. The authorized Public Accountant Jonas Ståhlberg is auditor in charge for the audit.

The Auditor is appointed by the AGM for a mandate period of one year. On behalf of the shareholders, the Auditor is responsible for auditing the company's annual accounts, accounting records and administration by the Board and the President. The Auditor in charge also submits an audit report to the AGM, submits a statement regarding the application of guidelines for salary and other remuneration and submits a report of the Corporate Governance Statement. Shareholders are welcome to direct questions to the Auditor at the AGM. Pursuant to its Articles of Association, Investor must have one or two Auditors, and no more than two deputies. A registered firm of auditors may be appointed as the company's auditor.

By limiting the extent to which the auditor is allowed to perform services other than auditing, it is possible to ensure that the auditor is independent of the Company.

Procurement of audit services

Investor AB will perform a procurement and selection process for election of auditors at the AGM 2023. Tender offers are to be sent to the company no later than July 1^st, 2022.

Please contact the company at email audit.tender@investorab.com  for further information regarding the procurement and selection process and to receive the detailed request for proposal.