Board of directors

Thomas Lindström Chairman of the board

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.