Auditor and internal control

PricewaterhouseCoopers AB (PwC) was elected by the Annual General Meeting on May 3, 2024. The company’s principal auditor is Camilla Samuelsson. Camilla is an Authorized Public Accountant and member of FAR (the Swedish Institute for Authorized and Approved Public Accountants). PwC AB’s office address is Torsgatan 21, 11397 Stockholm, Sweden.

Based on the systematic approach to managing exposure to risks, Dynavox Group’s internal control process is designed to monitor compliance with the Group’s policies, principles and instructions and to assist the business in achieving its financial targets by monitoring risk exposures in a structured manner. Internal controls shall include assessments of the organization, policies and procedures, and are intended to provide reasonable assurance regarding the reliability of internal and external financial reporting and to ensure that it is prepared in accordance with laws, applicable accounting standards and other practices and requirements for listed companies. Risk assessment of strategic, compliance, operational and financial risks shall be performed annually by the CFO and presented to the audit committee and the board of directors.

The board of directors and the board’s audit committee are responsible for internal control. Within the Group, the CFO is responsible for ensuring a satisfactory internal control environment.

A self-assessment of the minimum requirements of defined controls for identified risks for each business process shall be performed annually and reported to the audit committee and the board of directors. The CFO is responsible for the self-assessment process, which is facilitated by the functioning of the internal control.