Auditor’s statement on the Corporate governance report to the Annual General Meeting of Peab AB company id nr. 556061-4330

Engagement and responsibility

It is the Board of Di­rec­tors that is re­spon­si­ble for the Cor­po­rate gov­er­nance re­port for the year 2023 on pages 157-​167 and that it has been pre­pared in ac­cor­dance with the An­nu­al Ac­counts Act.

The scope of the audit

Our ex­am­i­na­tion has been con­duct­ed in ac­cor­dance with FAR’s au­dit­ing stan­dard RevU 16 The au­di­tor’s ex­am­i­na­tion of the Cor­po­rate gov­er­nance re­port. This means that our ex­am­i­na­tion of the Cor­po­rate gov­er­nance re­port is dif­fer­ent and sub­stan­tial­ly less in scope than an audit con­duct­ed in ac­cor­dance with In­ter­na­tion­al Stan­dards on Au­dit­ing and gen­er­al­ly ac­cept­ed au­dit­ing stan­dards in Swe­den. We be­lieve that the ex­am­i­na­tion has pro­vid­ed us with suf­fi­cient basis for our opin­ions.

Opinions

Opin­ions A Cor­po­rate gov­er­nance re­port has been pre­pared. Dis­clo­sures in ac­cor­dance with chap­ter 6 sec­tion 6 the sec­ond para­graph points 2-6 of the An­nu­al Ac­counts Act and chap­ter 7 sec­tion 31 the sec­ond para­graph of the same law are con­sis­tent with the an­nu­al ac­counts and the con­sol­i­dat­ed ac­counts and are in ac­cor­dance with the An­nu­al Ac­counts Act.

Förslöv, April 2, 2024
Ernst & Young AB

Jonas Svens­son
Au­tho­rized Pub­lic Ac­coun­tant