Board of Directors

Born: 1972

Education: Degree in Business and Economics, Lund University.

Independent in relation to the Company and its management: Yes

Independent in relation to major shareholders: Yes

Shareholding in the Company: Knut Pousette holds 50,000 shares in the Company. He also holds 300,000 warrants under LTIP 2023/2027:1.

Other assignments (selected): Member of the board of Eastern Light AB, Företagsparken AB, and Broadgate Asset Management AB.

Born: 1959

Education: Degree in Business and Economics, Stockholm School of Economics.

Independent in relation to the Company and its management: Yes

Independent in relation to major shareholders: Yes

Shareholding in the Company: Gunilla Öhman holds 8,620 shares in the Company. She also holds 100,000 warrants under LTIP 2023/2027:1.

Other assignments (selected): Communications and IR advisor at Carrara Communication AB; board member of Atvexa AB, Carrara Communication AB, Dentalum AB, and Fasadgruppen Group AB.

Born:1974

Education: Bachelor of Arts in History of Ideas, Stockholm University.

Independent in relation to the Company and its management: No

Independent in relation to major shareholders: No

Shareholding in the Company: Einar Janson holds 97.5 percent of the shares in Einar Janson Invest AB, which owns 10,000,000 Class A shares and 27,319,913 Class B shares in the Company.

Other assignments (selected): Member of the Board and CEO of Einar Janson Invest AB, as well as board member, chairman, and/or CEO of several of its group companies.

Born: 1986

Education: LL.M. and Doctor of Laws, Stockholm University.

Independent in relation to the Company and its management: Yes

Independent in relation to major shareholders: Yes

Shareholding in the Company: Haymanot Wachtmeister holds 13,000 shares in the Company.

Other assignments (selected): Senior real estate legal consultant at Fastighetsägarna Service AB and board member of Ebie AB.