Board of Directors

Fredrik Ramberg

Born 1949, Chairman of the Board since 2018

• Education: Masters of Law at Stockholm University

• Experience: Lawyer with more than 40 years of experience in qualified business law counselling, including restructuring and board positions.

• Commitments, ongoing: Business Lawyer at Ramberg Advisor Advokatbyrå AB

• Commitments, previous five years:

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

• Holdings: 2 452 463 shares and 1 185 534 options (via Ramberg Invest AB).

Mikael Ahlström

Born 1971, Board Member since 2018

• Education: Diploma in Marketing, Marketing & Communication at Berghs School of Communication and Economics studies at Rudbecksskolan.

• Experience: An entrepreneur and strategist with a focus on innovation and digital development of businesses. Mikael is co- founder of and partner of Hyper Island and Sprout Park. He has more than 20 years of experience from working with internet projects and focusing on business development issues and entrepreneurial possibilities in the industry.

• Commitments, ongoing: Part Owner & Member of the Board at Hyper Island, CEO & Founder at Sprout Park, Managing Director & Founder at Britny Communications, Founder & Chairman at The Park, Executive Producer at Medan Vi Lever

• Commitments, previous five years:

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

• Holdings:2 640 705 shares (via Sprout Park AB) and 133 895 options.

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 VP News 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).

Mikael Wintzell

Born 1981, Board Member since 2019

• Experience: Serial entrepreneur with 20+ years of experience in finance and retail. Has held several senior positions within Klarna and PayEx.

• Commitments, ongoing: Co-founder and CEO of Wellstreet. Board assignments at Resurs Holding, Resurs Bank, ICANIWILL, Reve and DanAds to name a few.

• Commitments, previous five years: Deputy Chief Commercial Officer and Senior Vice President at Klarna.

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

• Holdings:4 220 452 shares (via Wellstreet Partners AB).

Carl Kinell

Born 1978, Board Member since 2019

• Education: BA in International Business from Johnson & Wales University, M.Sc. in International Marketing & Management from Copenhagen Business School and MBA from Stockholm School of Economics.

• Experience: 13 years of professional experience from Corporate Finance and Private Banking including 12 years abroad in London and Luxembourg at companies such as Glitnir Bank London, Banque Invik S.A, Swedbank S.A, Catella Bank S.A and Catella Bank Branch in Stockholm.

• Commitments, ongoing: Member of the Board of Muirfield Invest AB.

• Commitments, previous five years:

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

• Holdings: