Lemminkäinen has one auditor, which must be a firm of authorised public accountants approved by Finland's Central Chamber of Commerce. The Annual General Meeting elects the auditor for a term of office that runs until the end of the following Annual General Meeting.

The scope of the audit encompasses the Group's accounting records, the Financial Statements and the administration for each financial year. The auditor reports regularly to the Audit Committee and submits an Auditor's Report to the Annual General Meeting. The Auditor's Report contains a statement as to whether the Financial Statements give a true and fair view, as defined in the rules governing financial reporting, of the Group's financial performance and financial position, and as to whether the information contained in the Board of Directors' Report is consistent with the Financial Statements. In addition, the Auditor's Report contains a statement of the key audit matters. The auditor's fee is paid in accordance with the Annual General Meeting's decision.

PricewaterhouseCoopers Oy, a firm of authorised public accountants, is Lemminkäinen's auditor. Markku Katajisto, Authorised Public Accountant, acted as the chief auditor.

Updated 23 February 2017