Pursuant to the Disclosure and Transparency Rules, each of the directors, whose names and functions are listed in the Board of Directors section, confirms that to the best of their knowledge:
1. the [Group]’s financial statements which have been prepared in accordance with [IFRS] as adopted by the EU, give a true and fair view of the assets, liabilities and financial position and profit or loss of the Group; and
2. the director’s report contained in the Annual Report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal risks and uncertainties that it faces.