Axactor Annual Report 2016

Auditor’s report on the Corporate Governance report To the annual meeting of the shareholders of Axactor AB (publ), Corporate Identity Number 556227-8043 Engagement and responsibility The Board of Directors is responsible for that the corporate governance statement on pages 70-75 has been prepared in accordance with the Annual Accounts Act. The scope of the audit Our examination of the corporate governance statement is conducted in accordance with FAR’s auditing standard RevU 16 The auditor’s examination of the corporate governance statement. This means that our examination of the corporate governance statement is different and substantially less in scope than an audit conducted in accordance with International Standards on Auditing and generally accepted auditing standards in Sweden. We believe that the examination has provided us with sufficient basis for our opinions. Opinions A corporate governance statement has been prepared. Disclosures in accordance with chapter 6 section 6 the second paragraph points 2-6 of the Annual Accounts Act and chapter 7 section 31 the second paragraph the same law are consistent with the other parts of the annual accounts and consolidated accounts and are in accordance with the Annual Accounts Act. Gothenburg April 20, 2017 PricewaterhouseCoopers AB Johan Palmgren Authorised Public Accountant This is a direct translation of the Swedish official auditors report on the corporate governance report. The auditor’s report relate to pages 76-80 in this translated annual report. Axactor AB | Annual report 2016 81