The Board's assurance and signatures

The Board's assurance

The Board of Directors and CEO hereby affirm that the consolidated financial statements have been prepared in accordance with international accounting standards, IFRS, as adopted by the EU and provide a fair and a true view of the Group’s financial position and results. The annual report has been prepared in accordance with generally accepted accounting principles and provides a fair and true view of the Parent Company’s financial position and results.

The Directors’ Report for the Group and Parent Company provides a fair and true overview of the development of the operations, financial position and results of the Group and Parent Company and describes significant risks and uncertainty factors facing the Parent Company and the Group, as well as companies in the Group.  

The income statements and balance sheets will be presented for adoption at the Annual General Meeting to be held on May 3, 2012.      

Malmö, March 21, 2012     

Anders Bülow   
Chairman of the Board

Fredrik von Oelreich
President and CEO

Tina Andersson

Tomas Gustafsson

Pia Rudengren

Magnus Yngen

Göran Andreasson  
Employee representative, SPIAF

Per-Åke Halvordsson
Employee representative, PTK

Our audit report was submitted on March 22, 2012

PricewaterhouseCoopers AB

Eva Carlsvi 
Authorised Public Accountant

• The Group
• The Parent Company
• Ownership and share
• Proposed allocation of earnings
• The Board's assurance and signatures