Proposed appropriation of profits

The Board of Directors proposes that the profits at the disposal of the Annual General Meeting:

The proposed record date for dividends is Thursday, May 2, 2024.

The income statements and the balance sheets of the Group and of the Parent Company are subject to adoption by the Annual General Meeting on Monday, April 29, 2024.

The Board of Directors and the President hereby certify that the Annual Report has been prepared in accordance with generally accepted accounting principles in Sweden, and that the consolidated financial statements have been prepared in accordance with the international financial reporting standards referred to in the regulation (EU) no. 1606/2002 of the European Parliament and Council dated July 19, 2002, pertaining to the application of international financial reporting standards. The Annual Report and the consolidated financial statements give a true and fair view of the Parent Company’s and the Group’s financial position and results. The Report of the Directors pertaining to the Parent Company and the Group gives a fair overview of the development of the Parent Company’s and the Group’s operations, financial position and results, and describes the significant risks and uncertainties facing the Parent Company and the companies included in the Group.

Stockholm, March 11, 2024

Stefan Widing
Board member
President and CEO

Our auditors’ report was submitted on March 12, 2024
PricewaterhouseCoopers AB