Pursuant to Savox’s Articles of Association, the Annual General Meeting of Savox elects the Company’s auditor. The Company has one auditor and one deputy auditor. The auditor shall be an Authorised Public Accountant or an audit firm, the responsible auditor of which must be an Authorised Public Accountant. The Annual General Meeting decides on the remuneration of the auditor.
Savox’s consolidated financial statements for the financial year ended 31 December 2025, including unaudited comparative financial information for the financial year ended 31 December 2024 and for the financial year ended 31 December 2024 have been audited by KPMG Oy Ab, with Miika Karkulahti, Authorised Public Accountant as the responsible auditor. It was resolved by resolution of the unanimous shareholders of Savox held on 1 June 2026 to elect KPMG Oy Ab as the auditor of the Company for a term ending at the close of the annual general meeting of 2027. KPMG Oy Ab has appointed Miika Karkulahti, Authorised Public Accountant, as the responsible auditor. KPMG Oy Ab and Miika Karkulahti, Authorised Public Accountant are registered in the auditor register in accordance with Chapter 6, Section 9 of the Finnish Auditing Act (1141/2015, as amended)