Auditors

The 2006 Annual General Meeting participants elected Pricewaterhouse Coopers AB as the external auditor for a period of four years.

The auditors’ work is performed from an audit plan, which is determined in agreement with the Audit Committee and Board of Directors. The auditors participate in all meetings with the audit committee and present their findings from the audit at the Board meeting in February. In addition the auditors shall annually inform the Board of Directors about services rendered in excess of the audit, fees received for such services and other circumstances that might effect the evaluation of the auditors’ independence. The auditors shall also participate in the Annual General Meeting, presenting their performed audit work and conclusions.

The audit is performed in compliance with the Swedish Company’s Act and generally accepted auditing standards in Sweden, which is based on International Standards on Auditing (ISA).

Auditor in charge is the authorized public accountant Anders Lundin;

• Born 1956
• Member of FAR SRS
• Other audit assignments: AAK AB, AB Industrivärlden, Husqvarna AB, Melker Schörling AB, Svenska Cellulosa Aktiebolaget SCA samt Teligent AB
• Holding: 0

Auditor is the authorized public accountant Patrik Adolfsson

• Born 1973
• Member of FAR SRS
• Other audit assignments: Catella Capital AB, DHL Nordic AB, KMT Group AB, Modul 1 Data AB och Nordstjernan AB
• Holding: 0

Audit Fees and Reimbursement

Auditing assignments include auditing the annual report, interim reports and accounting records, and reviewing the corporate governance excercised by the Board and President. Also included is advice given in connection with observations from audits. Everything else is classed as other assignments.