Board of Directors

Jan-Erik Höjvall

Chairman of the Board since 2023

Education: Master of Science in Engineering, Royal Institute of Technology.

Professional experience and other significant positions (selected): Chairman of the Board at Neobo Fastigheter AB (publ). Former CEO of Amasten Fastighets AB (publ), Rikshem AB, Akelius Residential Properties AB (publ), subsidiaries within Skanska AB, and Drott AB.

Holdings of shares and subscription warrants in the Company: 2,391,679 common shares

Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company, management, and shareholders.

Last updated: 2023-11-24

Karin Krook

Board member since 2020

Education: Master of Science in Business and Economics from Stockholm School of Economics and Esade, Escola superior d’administracio i direccio d’empreses in Barcelona.

Professional experience and other significant positions (selected): CCO and VP at VaccinDirekt, board member at VaccinDirekt and Arev Holding. Former CCO at Elite Hotels.

Holdings of shares and subscription warrants in the Company: 3,084 common shares and 300,000 subscription warrants.

Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company, management, and shareholders.

Last updated: 2023-05-22

Hans Ragnarsson

Board member since 2023

Education: Bachelor's degree in Economics, Uppsala University.

Professional experience and other significant positions (selected): Former CFO of Amasten Fastighets AB (publ), Rikshem AB, Akelius Residential Properties AB (publ).

Holdings of shares and subscription warrants in the Company: 0.

Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company, management, and shareholders.

Last updated: 2023-05-22

Christoffer Strömbäck

Board member since 2021

Education: Master of Science in Industrial Engineering and Management from Linköping University.

Professional experience and other significant positions (selected): CFO at Aktiebolaget Fastator (publ).

Holdings of shares and subscription warrants in the Company: 155,000 common shares and 300,000 subscription warrants.

Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company, management, and shareholders.

Last updated: 2023-03-22

Yaron Zaltsman

Board member since 2023

Education: Hebrew University and MBA in Economics and Accounting, Tel Aviv University. CPA (Israel).

Professional experience and other significant positions: Board member of Megureit Israel Ltd. CEO at OTRE Fund. Former CFO at Fyber NV and ADO Properties. Former Deputy Head of Financial Advisory Services at Deloitte.

Holdings of shares and subscription warrants in the Company: Controls 48,046,427 shares through Otre Fund LP.

Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company and management but dependent on major shareholders.

Last updated: 2023-05-22