Mandatum plc’s auditor is Deloitte Ltd, Authorised Public Accountants, with Reeta Virolainen, APA, as the auditor with principal responsibility.

The company’s auditor must be an auditing firm authorised by the Finnish Patent and Registration Office. The auditor’s term of office lasts from their election until the end of the following Annual General Meeting. The Annual General Meeting decides on the fees of the auditor.

The proposal for the auditor prepared by the Board of Directors’ Audit Committee is announced in the notice of the general meeting. If no decision on the auditor candidate has been made by the time the notice of the general meeting is delivered, the proposed auditor will be announced separately.