In This Report 01–54 Strategic Report Key Highlights Our Business at a Glance Chairman’s Statement Chief Executive O cer’s Statement Cairn Management Team Strategy Business Model Risk Management Market Overview Group Finance Director’s Review Corporate Responsibility 55–88 Corporate Governance Board of Directors Corporate Governance Report Audit and Risk Committee Report Nomination Committee Report Remuneration Committee Report Directors’ Report 89–145 Financial Statements 02 Statement of Directors’ Responsibilities in respect 07 of the Annual Report and the Financial Statements 90 18 Independent Auditor’s Report 91 22 Consolidated Statement of Pro t or Loss and Other Comprehensive Income 96 28 Consolidated Statement of Financial Position 97 30 Consolidated Statement of Changes in Equity 98 32 Consolidated Statement of Cash Flows 100 38 Notes to the Consolidated Financial Statements 101 44 Company Statement of Financial Position 137 48 Company Statement of Changes in Equity 138 52 Company Statement of Cash Flows 140 Notes to the Company Financial Statements 141 146–148 Additional Information 56 Company Information 146 58 Financial Calendar 147 65 Location of 2018 Annual General Meeting 147 69 Notes 148 71 85
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