The Board and CEO assure that the Annual Report has been prepared in accordance with good accounting practices in Sweden and the consolidated accounts have been prepared in accordance with International Accounting Standards, stated in the regulation of the European Parliament and the Council of Ministers (EG) no 1606/2002 of July 19, 2002, concerning the application of international accounting standards. The Annual Report and the consolidated accounts give a true and fair view of the parent company as well as of the Group’s position and result. The Board of Directors’ report for the parent company and the Group gives a true and fair view of the parent company’s and Group’s business development, position and result. It also describes the major risks and uncertainty factors facing the parent company and Group companies.

Förslöv, March 26 2019

Göran Grosskopf
Chairman of the Board

Kerstin Lindell
Member of the Board

Lars Sköld
Member of the Board

Kim Thomsen
Member of the Board

Mats Paulsson
Vice Chairman of the Board

Fredrik Paulsson
Member of the Board

Liselott Kilaas
Member of the Board

Egon Waldemarsson
Member of the Board

Karl-Axel Granlund
Member of the Board

Malin Persson
Member of the Board

Patrik Svensson
Member of the Board

Jesper Göransson
Chief Executive Officer

The Annual Report and the consolidated accounts have been approved for publication by the Board of Directors and the Chief Executive Officer on March 26, 2019. The consolidated income statement and balance sheet and the parent company’s income statement and balance sheet will be presented for adoption by the AGM on May 9, 2019.

Our Auditor’s report was submitted on March 28, 2019

KPMG AB

Dan Kjellqvist

Authorized Public Accountant