Rapport annuel 2018

Galenica Ltd. financial statements 2018 | 139 Finance Report of the statutory auditor on the financial statements Report on other legal requirements We confirm that we meet the legal requirements on licensing according to the Auditor Over- sight Act (AOA) and independence (article 728 CO and article 11 AOA) and that there are no circumstances incompatible with our independence. In accordance with article 728a para. 1 item 3 CO and Swiss Auditing Standard 890, we con- firm that an internal control system exists, which has been designed for the preparation of financial statements according to the instructions of the Board of Directors. We further confirm that the proposed appropriation of available earnings complies with Swiss law and the company’s articles of incorporation. We recommend that the financial statements submitted to you be approved. Ernst & Young Ltd Roland Ruprecht Jan Meyer Licensed audit expert Licensed audit expert (Auditor in charge)