Auditor

The registered accounting firm Öhrlings PricewaterhouseCoopers AB (PwC) was elected (at the Annual General Meeting 2025) as Nelly Group's auditor for the period until the close of the Annual General Meeting 2026.
Mattias Palmqvist is responsible for the audit of the company on behalf of PwC.

The auditors report their findings to the shareholders by means of the auditors’ report, which is presented to the AGM. In addition, the auditors report detailed findings to the Audit Committee twice a year and to the full Board once a year, and annually provide written assurance of their impartiality and independence to the Audit Committee.

The audit assignment involves examination of the annual report and financial accounting, administration by the Board and CEO, other tasks related to the duties of a company auditor, and consultation or other services which may result from observations noted during such examination or implementation of such other tasks.