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Auditor

According to Solidium's Articles of Association, the Annual General Meeting must elect one auditor for inspecting the company's accounting, financial statements and corporate governance, and the auditor must be a firm of authorised public accountants certified by the Central Chamber of Commerce of Finland. The term of the auditor shall expire at the end of the Annual General Meeting following the election. Solidium Oy's auditor is the firm of authorised public accountants, KPMG Oy Ab, APA Raija-Leena Hankonen with principle responsibility.