Board of directors

Hanna Ekdahl Chairman of the board

Education: Master of Laws from University of Helsinki, Post Graduate Programme in Asset, Property and Facilities Management

Currently the Head of Real Estate Investments at Onvest Oy

Previous experience: General Counsel of Onvest Group (Including Onninen Oy and Are Oy), Legal Counsel at SOK, and Attorney at Law at Castrén & Snellman Attorneys Ltd

Former board assignments: Kiinteistö Oy Uusi Pasilan Asema, Kiinteistö Oy Triplaparkki, Tripla Mall GP Oy, Onvest Trading Oy, Kiinteistö Oy Saariselän Saajopolku 7, Kiinteistö Oy Saariselän Saajopolku 8, Onnitalli Oy, Harico Oy, Onvest Sijoitus Oy, Tamoke Oy and GC Advisors Oy

Current board assignments: Onvest Properties Oy and Feon Oy

Ownership in the Company: 0

Dependent in relation to the Company and larger shareholders.

Hanna Ekdahl is the Head of Real Estate Investments at Onvest Oy, which has invested 900,000 shares in Fleming Properties AB

Thomas Lindström Board member

Education: Master of Science in Civil Engineering from Royal Institute of Technology (KTH) in Stockholm

Currently the owner and CEO of Temell Holding AB

Previous experience: Head of Carlyle Group's Nordic property business, Head of transactions at GE Real Estate Nordics and Realia Fastighets AB

Current board assignments: Temell Holding AB, Temell Investment Management AB

Ownership in the Company: 0 shares

Independent in relation to the Company and larger shareholders

Patrik von Hacht Board member

Education: Bachelor of Science in Business Administration and Finance, Örebro University

Currently the CEO of Medway Invest AB

Previous experience: CFO and Financial Controller in several different companies

Other current board assignments: Medway Invest AB, Leomar AB, Leomar Ro-Ro AB, Leomar Land AB, AdMare Shipmanagement AB and Logistri Fastighets AB

Former board assignments: Nordisk Marinförsäkring AB, Nordic Alliance Tankers AB, Capital Insurance Services MIS AB, Nordic Holdings Ltd, Nordic Forest Terminals Ltd and Nordic Recycling Ltd

Ownership in the Company: 90,000 shares

Independent in relation to the Company and larger shareholders

Erica Magnergård Board member

Education: Journalism, Stockholm

Currently the CEO and founder of Rätt Pr och Kommunikation i Stockholm, Head of Digital marketing, sales and e-commerce at Paradiset matmarknad and acting CEO of Quizye

Previous experience: Head of Nordics at NaturalCycles and Head of media relations and market communications at Modern Woman Media

Current board assignments: Rätt Pr och Kommunikation i Stockholm, One Plan(e)t AB and Bråviken Logistik AB (publ)

Former board assignments: Klöverkroken AB and Gård till Bord AB

Ownership in the Company: 0 shares

Independent in relation to the Company and larger shareholders

Auditor

Fredric Hävrén Auditor

Ernst & Young

Fleming Properties AB

Fleming Properties is a real estate company that owns and manages a prime office property in Central Helsinki.