Auditors

Starbreeze Investor Relations

External auditor

The Company’s statutory auditor is appointed by the general meeting. The auditor is to audit the Company’s annual report and accounting records and the management of the Company by the board of directors and chief executive officer. In addition to the auditor’s report, the auditor normally also provides review reports on interim financial information (quarterly reports). The annual general meeting held 11 May 2017 reappointed auditing firm Öhrlings PricewaterhouseCoopers AB, (Torsgatan 21, 113 21, Stockholm, Sweden) as the Company’s statutory auditor for the period until the end of the 2018 annual general meeting. Öhrlings PricewaterhouseCoopers AB was also the Company’s statutory auditor for 2015, 2016 and the period prior to the 2017 annual general meeting. Authorized public accountant Nicklas Kullberg is the auditor in charge. Nicklas Kullberg is a member of FAR, the institute for the accountancy profession in Sweden. The auditor’s report is signed by Nicklas Kullberg.

Remuneration to the auditor

Remuneration to the auditor is decided by the annual general meeting according to the nomination committee’s proposal. The annual general meeting held 11 May 2017 decided that fees to the auditor would be paid in accordance with approved invoice.