Board of Directors

Ingrid Bojner

Born 1973, Chairman of the Board since 2017

• Education: Degree in economy at Stockholm School of Economics. MBA-studies at Anderson School of Managment, UCLA, USA.

• Experience: Prior experience from corporate governance, executive senior management, strategic change and sales as well as marketing. Over 10 years experiences as a management consult at McKinsey & Company.

• Commitments, ongoing: Chairman of the board at New Republic PR AB. Board member at Storytel AB (publ), Carnegie Investment Bank AB, Movestic Livförsäkring AB, Celemiab International AB, Swema Instrument AB, Bee Urban Sweden AB. Running own business through Dirgni Development AB.

• Commitments, previous five years:Chairman of the board at Sense Talents AB, Vice President Stockholm School of Economics Executive Education, Board member at OSM Group and Vice President of Sales at TeliaSonera AB.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:29 655 shares and 65 000 options.

Nishant Fafalia

Born 1983, Board Member since 2012

• Education: Degree in economy and civil engineering at Lund University and Faculty of Engineering LTH. Management courses at BI, Oslo.

• Experience: Prior experience as Board Member in various companies, mainly technical companies. Previously CFO at a British technology company with subsidiary companies around the world, finished commitments February 2017.

• Commitments, ongoing: Investment Manager at Kistefos AS. Chairman of the Board at Ostomycure AS. Board Member at Advanzia Bank S.A, Atex Group Ltd., Line2 Inc., Promon AS and Infinancials SA.

• Commitments, previous five years:CFO at Atex Group Limited, Board Member at Intellicom AS and Springfondet AS.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:478 238 shares (via Kistefos AS).

Alexander Macintyre

Born 1962, Board Member since 2012

• Education: Degree at Columbia Journalism School in Sulzberger.

• Experience: A total of 38 years of experience of international media, journalism and broadcasting in more than 80 countries. Today works as Vice President of Global Video at Associated Press.

• Commitments, ongoing: Board Advisor for Sports News Television (SNTV).

• Commitments, previous five years:-

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:1 093 327 shares (via APTN Ltd).

Måns Adler

Born 1981, Board Member since 2007

• Education: Kaospilot, Master in Work Science at Malmö University.

• Experience: Prior experience as Lab Director at MEDEA Research Lab at Malmö University and Program Manager at Hyper Island Mobile Design and Development program.

• Commitments, ongoing: Tech Director at Ustwo AB.

• Commitments, previous five years:-

• Independence:Independent of the company and its management. Dependent of the company's major shareholders.

• Holdings:189 869 shares (via DunderBar AB).

Stein Grimsvik

Born 1965, Board Member since 2013

• Education: Degree in Economy at Stockholm School of Economics. Law studies at Stockholm University. Various studies in the fields of Computing/IT at UCLA extension school.

• Experience: Many years of experience from investment banking, primarily derivatives, investments and risk management. Worked at Arbitech AB, Swiss Bank, Alfred Berg fondkommission among others. Running own investment business since 2003.

• Commitments, ongoing: Owner and Board Member at Khaghan AB.

• Commitments, previous five years:Board Member at Arbona AB (publ) (earlier SwitchCore AB (publ)).

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:381 820 shares and 34 000 options privately and via companies.

Christer Thordson

Born 1958, Board Member since 2017

• Education: Masters of Law at Uppsala University and Degree in Political Science at Uppsala and Stockholm University. Diploma in Master of International Relations at Johns Hopkins University and Wharton School of Business.

• Experience: Prior experience in business law and governance at Vinge Advokatbyrå in London (2 years), Business Lawyer for NCC International AB (4 years), IKEA Group General Counsel (23 years) and Management Board INGKA Holding BV. Own business, Legal Edge AB. Since 3 years active in the international music industry.

• Commitments, ongoing: Board Member and Chairman for the nominating committee at Fryshuset foundation, Board Member at Avicii Music AB, Chairman of the Board for Sten K Johnson Center for Entrepreneurship and The Entrepreneurial Society of Lund University and Chairman at Seniorshop Europe AB. Owner and President of Legal Edge AB.

• Commitments, previous five years:General Counsel IKEA Group and Management Board Member at INGKA Holding BV.

• Independence:Independent of the company and its management. Independent of the company's major shareholders.

• Holdings:47 449 shares (via Legal Edge AB).

Management team

Hans Eriksson

Born 1966, CEO since 2016

• Education: International Economics at Linköping University.

• Experience: Ten years of experience from the financial sector, among others HQ Bank, Danske Bank, SEB and CLS Holdings.

• Commitments, ongoing: Board Member at Imint AB.

• Commitments, previous five years:-

• Holdings:1 184 911 shares and 67 857 options.

Emil Rönnbäck

Born 1981, CFO since 2017

• Education: Studied Economy at Umeå University.

• Experience: Prior experience in revision at Deloitte and as analyst at Athrocare Europe AB for two years. Since then Senior Financial Analyst at Gant Holding AB and then CFO at Gant Usa.

• Commitments, ongoing: -

• Commitments, previous five years:-

• Holdings:101 790 options.

Elaine Mcdonald

Born 1987, CMO since 2017

• Education: MSc in Advertising at Dublin Institute of Technology.

• Experience: Prior experience as Account Executive at Brando, Telco O2 in Ireland as Direct Marketing Executive, Inbound Contacts Specialist and Campaign Planner. Since then worked for a Swedish start-up called Widespace, in Stockholm as a Product Marketing Manager, and then got recruited in 2016 as Marketing Coordinator at Bambuser.

• Commitments, ongoing: -

• Commitments, previous five years:-

• Holdings:39 150 options.

Annelie Demred

Born 1979, Commercial Director since 2016

• Education: Masters Degree in Economy and IT at Borås University.

• Experience: Prior experience as VP Product and Head of R&D at Lunarstorm. Since then, Head of Business Development at TV4 Group. Between 2010 - 2016, VP Business Developer at Bambuser.

• Commitments, ongoing: -

• Commitments, previous five years:-

• Holdings:81 827 options.

Martin Storsjö

Born 1984, CTO since 2008

• Education: MSc Software Engineering at Åbo Akademi, Finland.

• Experience: Prior experience at Nokia.

• Commitments, ongoing: -

• Commitments, previous five years:-

• Holdings:4 600 shares and 287 797 options.

Tom Sundström

Born 1983, VP Development since 2008

• Education: Computer Science studies at Åbo Akademi, Finland.

• Experience: -

• Commitments, ongoing: Owner of Itenia and Justbits OÜ.

• Commitments, previous five years:-

• Holdings:9 400 shares and 287 797 options.

Niclas Snellman

Born 1985, Chief of Staff since 2016

• Education: MSc Software Engineering at Åbo Akademi, Finland.

• Experience: Prior Research Assistant at Åbo Akademi at fields related to scaling of web apps. Employee at Bambuser since 2011.

• Commitments, ongoing: -

• Commitments, previous five years:-

• Holdings:47 966 options.

Articles of Association

BAMBUSER AB (PUBL)

Reg. No. 556731-3126

1 § Name

The company’s name is Bambuser AB. The Company is a public company (publ).

2 § Registered office

The company’s registered office shall be situated in the municipality of Stockholm, Sweden.

3 § Object of the company’s business

The object of the company’s business is, directly or indirectly, to conduct publishing operations (broad- and narrowcasting) for information and entertainment using IT and wired and wireless multimedia technology and conduct business with shares and securities, and any other activities compatible therewith.

4 § Share capital

The share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000.

5 § Number of shares

The number of shares shall be not less than 10,000,000 and not more than 40,000,000.

6 § Board of directors

The board of directors elected by the shareholders’ meeting shall consist of not less than three members and not more than ten members with not more than ten deputy members.

7 § Revisor / Auditor

The company shall have not less than one and not more than two auditors, with not more than two deputy auditors.

8 § Notice of shareholders’ meeting

Notices of shareholders’ meetings shall be published in Post- och Inrikes Tidningar (the Swedish Official Gazette) and on the company’s webpage, within such time as set forth in the Swedish Companies Act. It shall be announced in Dagens Industri that a notice of a general meeting has been issued.

9 § Notice of participation in shareholders’ meetings

Shareholders that wish to participate at a general meeting shall be registered as shareholders in a transcript of the entire share register as stipulated in Chapter 7 Section 28, third paragraph, of the Swedish Companies Act (2005:551) that relates to the conditions prevailing five weekdays prior to the meeting and shall also provide notification of their intention to attend the meeting no later than on the date stipulated in the notice convening the general meeting. The latter mentioned day must not be a Sunday, any other public holiday, Saturday, Midsummer’s Eve, Christmas Eve, New Year’s Eve and must not fall earlier than the fifth weekday prior to the meeting.

10 § Business at annual shareholders’ meetings

The annual general meeting shall be held within six (6) months following the end of the financial year.
The following business shall be addressed at annual shareholders’ meetings:

  1. election of a chairman of the meeting;
  2. preparation and approval of the voting list;
  3. approval of the agenda;
  4. election of one or two persons who shall approve the minutes of the meeting;
  5. determination of whether the meeting was duly convened;
  6. submission of the annual report and the auditors’ report and, where applicable, the consolidated financial statements and the auditors’ report for the group;
  7. resolutions regarding:
    1. the adoption of the income statement and the balance sheet and, where applicable, the consolidated income statement and the consolidated balance sheet;
    2. allocation of the company’s profits or losses in accordance with the adopted balance sheet;
    3. discharge of the members of the board of directors and the managing director from liability;
  8. determination of fees for members of the board of directors and auditors;
  9. election of the members of the board of directors, auditors and, where applicable, deputy auditors;
  10. other matters, which are set out in the Swedish Companies Act or the company’s articles of association. On shareholders’ meetings must each qualified voter vote for his or her entire owned and represented shares, without limitation.

11 § Financial year

The company’s financial year shall be the calendar year.

12 § Euroclear company

The company’s shares shall be registered in a securities register in accordance with the Swedish Financial Instruments Accounts Act (1998:1479).