Auditors

The auditor is to review the Company’s annual accounts and financial statements, as well as the management of the board and managing director. Following each financial year, the auditor is to submit an audit report and a consolidated audit report to the annual shareholders meeting.

At the extra shareholders’ meeting on 15 December 2016, PwC was elected as Matra Petroleum AB’s auditor with Johan Rippe (born 1968) as the auditor in charge until the end of the annual shareholders’ meeting 2018. Johan Rippe is an authorized auditor and a member of FAR (professional institute for authorized auditors).

PwC
Lilla Bommen 2
SE-405 32 Gothenburg Sweden
www.pwc.se