Assurance of the Board of Directors

The Board of Directors and the Chief Executive Officer deem the consolidated financial statements and annual accounts to be prepared in accordance with IFRS, as adopted by the EU, and with generally accepted accounting principles, and that they provide a true and fair overview of the financial position and results of operations of the Group and the Parent Company. The administration report for the Group and the Parent Company gives a true and fair overview of the Group's and the Parent Company's operating activities, financial position and results of operations and describes significant risks and uncertainties to which the Parent Company and the companies that comprise the Group are exposed. The other aspects of the results of operations and financial position of the Group and the Parent Company are shown in the income statements, balance sheets, cash flow statements and notes to the financial statements.

Stockholm, 23 June 2016

 Anders Börjesson   
Chairman of the Board     

Tom Hedelius
Vice Chairman of the Board

Eva Elmstedt
Director

  Ulf Mattsson
Director

  Malin Nordesjö
Director

Lars Spongberg
Director

Johan Sjö
  Director and CEO

  We submitted our auditor's report on 23 June 2016

KPMG AB


  George Pettersson
Authorised Public Accountant
Auditor in charge

KPMG AB


Jonas Eriksson
Authorised Public Accountant

Latest updated: 6/30/2016 10:20:15 AM by Xjamilah.elali@addtech.com