NWG Annual Report 2019 - EN NWG Annual Report 2019 - EN | Page 64

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 principles, 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 uncertainty factors faced by the companies in the Group. Gothenburg, 2 April 2020 New Wave Group AB (publ) Olof Persson Member of the Board Christina Bellander Member of the Board M. Johan Widerberg Member of the Board Jonas Eriksson Member of the Board Magdalena Forsberg Member of the Board Torsten Jansson CEO and Group CEO Our auditor's report has been given on 2 April 2020 Ernst & Young AB Nina Bergman Authorised Public Accountant 064 // ANNUAL REPORT Mats Årjes Member of the Board