New Wave Group AB Annual_report_2018_EN_HQ | Page 65

NWG // FINANCIAL INFORMATION The undersigned certify that the consolidated and annual accounts have been prepared in accordance with the International Financial Reporting Standards (IFRS), as adopted by the EU, and generally accepted accounting prin- ciples, and provide a true and fair view of the Group’s financial position and performance, and that the Group Directors’ Report and Board of Directors’ Report provide an accurate overview of the development of the Group’s and the Company’s operations, financial position and performance, and describe the significant risks and safety factors faced by the companies in the Group. Gothenburg, 5 April 2019 New Wave Group AB (publ) Olof Persson Christina Bellander Chairman of the Board Member of the Board Mats Årjes Member of the Board M. Johan Widerberg Member of the Board Torsten Jansson CEO and Group CEO Our auditor's report has been given on 5 April 2019 Ernst & Young AB Nina Bergman Authorised Public Accountant ANNUAL REPORT // 065