The auditor is tasked to audit the Company’s annual financial report and accounts as well as the administrative operations of the Board of Directors and the CEO. After each accounting period the auditor delivers an auditor’s report and a group audit report to the Annual General Meeting.

The auditor is elected by the Annual General Meeting every year. Endomines AB’s regular auditor since the Extraordinary General Meeting of 16 December 2005 has been the audit firm PricewaterhouseCoopers AB, Torsgatan 21, 113 97 Stockholm. Authorized Public Accountant Anna Rozhdestvenskaya has acted as the Company’s principal auditor since the 2020 Annual General Meeting. PricewaterhouseCoopers AB was re-elected as auditor at the 2021 Annual General Meeting.

Remuneration to the group’s auditors is paid on an open account basis subject to approval. In 2021, the remuneration paid to Endomines’ auditors PricewaterhouseCoopers AB and PricewaterhouseCoopers Oy was SEK 2 084 thousand, of which SEK 295 thousand concerned other assignments than auditing engagements.

Declaration of impartiality and independence.