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Year of birth:
1973

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

Other ongoing assignments:
Board member Fabege AB.

Background:
Experience as project manager and Transaction Manager at Hemfosa Fastigheter AB (2010-2018) and of the property sector including at Atrium Ljungberg AB (2009-2010), Leimdörfer Fastighetsmarknad AB (2006-2008) and Fabege AB (2005).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
74,210 shares

Warrants in the company as of September 30, 2021:
196,000 warrants

Year of birth:
1973

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

Other ongoing assignments:
Board member Fabege AB.

Background:
Experience as project manager and Transaction Manager at Hemfosa Fastigheter AB (2010-2018) and of the property sector including at Atrium Ljungberg AB (2009-2010), Leimdörfer Fastighetsmarknad AB (2006-2008) and Fabege AB (2005).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
74,210 shares

Warrants in the company as of September 30, 2021:
196,000 warrants

Year of birth:
1976

Education:
Master of Science in Business Administration, Lund University. Experience as Group

Other ongoing assignments:
Board member in Söderport Holding AB and Söderport Fastigheter AB.

Background:
Controller and Head of Finance at Hemfosa Fastigheter AB (2012-2018) and in a previous auditor post at EY Real Estate (2004-2012).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
9,626 shares

Warrants in the company as of September 30, 2021:
156,000 warrants

Year of birth:
1976

Education:
Master of Science in Business Administration, Lund University. Experience as Group

Other ongoing assignments:
Board member in Söderport Holding AB and Söderport Fastigheter AB.

Background:
Controller and Head of Finance at Hemfosa Fastigheter AB (2012-2018) and in a previous auditor post at EY Real Estate (2004-2012).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
9,626 shares

Warrants in the company as of September 30, 2021:
156,000 warrants

Year of birth:
1976

Education:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University.

Other ongoing assignments:
No other assignments

Background:
Experience of the property sector from previous positions at SEB (2004-2018), including project manager in structured real estate financing.

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
2,500 shares

Warrants in the company as of September 30, 2021:
199,000 warrants

Year of birth:
1976

Education:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University.

Other ongoing assignments:
No other assignments

Background:
Experience of the property sector from previous positions at SEB (2004-2018), including project manager in structured real estate financing.

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
2,500 shares

Warrants in the company as of September 30, 2021:
199,000 warrants

Year of birth:
1975

Education:
Master M.Sc. International Business, University of Gothenburg School of Business, Economics and Law

Other ongoing assignments:
Board member in One Publicus Fastighets AB and Origa Care AB.

Background:
Experience as Head of Transactions at Jernhusen AB (2011-2017), Business Development Manager at GE Real Estate Norden (2004-2011), Master black belt GE Real Estate Norden (2001-2004), Analyst at GE Capital London (1999-2001).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
3,720 shares

Warrants in the company as of September 30, 2021:
114,000 warrants

Year of birth:
1975

Education:
Master M.Sc. International Business, University of Gothenburg School of Business, Economics and Law

Other ongoing assignments:
Board member in One Publicus Fastighets AB and Origa Care AB.

Background:
Experience as Head of Transactions at Jernhusen AB (2011-2017), Business Development Manager at GE Real Estate Norden (2004-2011), Master black belt GE Real Estate Norden (2001-2004), Analyst at GE Capital London (1999-2001).

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
3,720 shares

Warrants in the company as of September 30, 2021:
114,000 warrants

Year of birth:
1974

Education:
Real Estate Economics and Finance, KTH

Other ongoing assignments:
No other assignments

Background:
Head of Property Management Sweden, Newsec Property Asset Management AB (2016-2020), Customer Manager, Folksamuppdraget, Newsec AM (2007-2015), Property Manager, Newsec AM (2005-2006)

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
-

Not independent in relation to the company and group management. Independent in relation to the company’s major shareholders.

Year of birth:
1974

Education:
Real Estate Economics and Finance, KTH

Other ongoing assignments:
No other assignments

Background:
Head of Property Management Sweden, Newsec Property Asset Management AB (2016-2020), Customer Manager, Folksamuppdraget, Newsec AM (2007-2015), Property Manager, Newsec AM (2005-2006)

Shareholding in the company as of September 30, 2021 (incl. any shares held by related parties):
-

Not independent in relation to the company and group management. Independent in relation to the company’s major shareholders.