Shareholders Meetings

Extraordinary Shareholders Meeting

Time: Friday, 27th of July 2018, 3 PM.

Plats: Terranet’s Office at Ideon Science Park, “Beta-huset” 6, Scheelevägen 17, Lund

Invitation to shareholders meeting
Proxy

Annual Meeting

Thank you all for attending the annual meeting 2018!

Annual shareholder meeting Minutes May 17th 2018

Board of Directors

Christian Lagerling

Chairman

More than 20 years of experience fromadvising, investing and starting technology companies.

Previous roles include foundingpartner at GP Bullhound, Financial AnalystBarclays Capital, Founder CEO Beluca Ventures, Co-founder Bonivo Strategy& Ventures.

Dan Olofsson

Board Director

IT Entrepreneur

Founder and Chairman ofSigma, Epsilon and Teleca. Headcount increased from0 to 8 000 workers that operated in10 different countries. Founder of Danir AB.

Anders Rantén

Board Director

Anders Rantén has 30 years experience as aprivate equity investor. 10 years asformer chairman of TerraBet.Former CEO of airline company Malmo Aviation. Main owner ofUpplands Bilforum Holding AB with approximately SEK600 M in turnover.

Conny Larsson

Board Director

Educated HVACEngineer at Göteborg’s Technical Secondary School. An entrepreneur who founded and managed more than 10 companies inSweden, Norway, Danmark, Finland and Holland within the energy sector. These include companies within the oil, electricity and powerplant sector as well pulp and paper industries.

Stefan K. Persson

Board Director

Stefan K. Persson has close to twenty years of experience in product and business development from various international mobile phone and telecom companies like Ericsson, Sony Ericsson and Sony Mobile Communications and has been globally responsible for product development in China, Sweden, USA and Japan. As an international leader, he has good experience in building and leading successful teams with different cultural backgrounds and experiences. Stefan currently holds a position as COO within the Danish audio and electronic group Bang & Olufsen A/S.

Auditor

At the AGM 2017, audit firm Deloitte AB was elected as auditor until the end of the Annual General Meeting 2018.

Chief Accountant:
Rickard Peters
Authorized Public Accountant

Hjälmaregatan 3
211 18 Malmö
www.deloitte.se

Articles of Association

Articles Of Association