Auditor

The Annual General Meeting elects the Auditor and decides the remuneration of the Auditor.

Nightingale Health shall have an Auditor that is an auditing firm approved by the Finnish Patent and Registration Office. The term of office of the Auditor shall expire at the closing of the Annual General Meeting following the election.

PricewaterhouseCoopers Oy, Authorised Public Accountants, acts as Nightingale Health's Auditor with Panu Vänskä, Authorised Public Accountant, as the Auditor with principal responsibility. Panu Vänskä is registered to the Register of Auditors referred to in section 6:9 of the Auditing Act (1141/2015, as amended).