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On behalf of the shareholders, the auditors' task is to examine the company's Annual Report and accounting records and the administration of the Board of Directors and the President and CEO.

The 2024 Annual General Meeting elected the ac­counting firm PricewaterhouseCoopers AB (PwC), with the authorised public accountant Bo Karlsson as audi­tor in charge, as auditor for a one year period of mandate.

Hexagon’s auditors normally attend the first Board meeting each year, at which the auditor report observations from the examination of Hexagon’s internal controls and the annual financial statements. Moreover, the auditors report to and regularly meet with the Audit Committee.

The a­ddress of the auditors is PricewaterhouseCoopers AB (PwC), SE-113 97, Stockholm, Sweden.

Remuneration for the Group's auditors

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Group
Parent company
KEUR
2023
2022
2023
2022
Audit 5.1 4.8 0.6 0.9
Audit-related fees 0.0 - - -
Tax assignments1 0.4 0.9 - -
Other fees  0.1 - - -
Total, PwC 5.6
5.7 0.6 0.9
Audit, others 0.7 0.8 - -
Total 6.3 6.5 0.6
0.9

1) Tax assignments mainly relates to tax return compliance, transfer pricing and questions relating to tax legislation and compliance.

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