Shareholders meetings

Form for advanced voting AGM 28 April 2022

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Proxy form AGM 28 April 2022

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Notice of AGM 28 April 2022

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Annual General Meeting 2022

Minutes 28th April 2022

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Extraordinary Shareholders Meeting 30th December 2021

Minutes 30th December 2021

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Annual General Meeting 2021

Minutes 29th April 2021

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Annual General Meeting 2020

Minutes 15th May 2020

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Extraordinary Shareholders Meeting September 2020

Minutes 4th September 2020

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Extraordinary Shareholders Meeting February 2020

Minutes 20th February 2020

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Extraordinary Shareholders Meeting December 2019

Minutes 18th December 2019

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Annual General Meeting 2019

Minutes May 17 2019

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Extraordinary Shareholders Meeting February 4th 2019

Minutes February 4th 2019

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Board of Directors

Göran Janson
BORN IN 1956. CHAIRMAN OF THE BOARD. BOARD MEMBER SINCE 2020.

Education and experience:

Göran holds a MSc in Electronics and Computer Engineering at the Royal Institute of Technology. Göran is a serial entrepreneur with more than 40 years of experience in research & development, product management, marketing and business development. He has taken on several roles as CEO, CTO, Board member and Chairman, and he has also worked as an advisor and mentor to management teams, boards and managers.

Göran Janson is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 427 500 Class B-Shares and 1 000 000 warrants from incentive program 2022/2025:2.

Anders Blom
BORN IN 1969. BOARD MEMBER SINCE 2022.

Education and experience:

Anders holds a BSc in Economics at Uppsala University. Anders Blom has more than 25 years of experience in international finance and business development in the medical industry. His experience includes Business Controlling from Pharmacia & Upjohn and Corporate Development from Q-Med AB (publ). He has also been a partner and CEO at venture capital firm Nexttobe AB, as well as Executive VP and CFO at Oasmia Pharmaceutical AB (publ). Anders has extensive board experience from the pharmaceutical and tech industry including, Hansa Biopharma AB (publ), Biolamina AB and Delta Projects AB.

Ongoing assignments: Anders is Chairman of the Board of Maida Vale Capital AB and board member of HunterHex AB, Wonderboo AB, Challengehop Inc., Alzinova AB (publ) and Emotra AB (publ) among other.

Anders Blom is considered to be independent in relation to the Company and the company management but not in relation to major shareholders.

Holdings in the company: 2 245 405 Class B-Shares

Magnus Edman
BORN IN 1967. BOARD MEMBER SINCE 2022.

Education and experience:

Magnus is Certified electrical engineer at Bergslagen High School. Magnus Edman has more than 30 years of experience in electronics, mechanics and software engineering with positions in executive management, product management and sales. Magnus is the founder and CEO of Prevas Development AB, which provides innovative solutions in software and hardware development. He has also worked with Daimler Chrysler GmbH and Bofors/SAAB Dynamics, and is the co-founder of Aims AB, which develops advanced inertial measurement systems.

Ongoing assignments: CEO of Prevas Development AB and board member of KEBNI AB (publ) and ASTGW AB

Magnus Edman is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0 shares. 1 000 000 warrants from incentive program 2022/2025:2.

Karolina Bjurehed
BORN IN 1978. BOARD MEMBER SINCE 2020.

Education and experience:

Karolina holds a MSc in Informatics at the University of Gothenburg and Computer and Information sciences at the University of Borås. Karolina Bjurehed has more than 15 years of experience in IT, business and innovation from the automotive and telecom industry. She has worked in IT and Digital at Volvo Cars, as well as Product Owner Web and Mobile at Ericsson in Borås and Project Manager for Web and Mobile at the University of Borås. Former active as global investor (responsible for Europe) during her time at Volvo Cars Tech Fund.

Ongoing assignments: Professional VC investor with an assignment as Investment Director at Industrifonden.

Karolina Bjurehed is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0 shares. 875 000 warrants from incentive program 2022/2025:2.

Nils Wollny
BORN IN 1981. BOARD MEMBER SINCE 2022.

Education and experience:

Nils has a diploma in Foreign Trade and International Management at the Hamburg University of Applied Sciences. Nils Wollny is co-founder and CEO of Terranet’s partner holoride. He has also been responsible for the digital operations at Audi, as well as the CEO of Sinner[1]Schrader, one of Europe’s leading digital agencies.

Ongoing assignments: Active as a startup mentor and involved in several startup accelerators worldwide, as well as Head of Investment Relations at Volvo Cars Tech Fund

Nils Wollny is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0

Tarek Shoeb
BORN IN 1969. BOARD MEMBER SINCE 2022.

Education and experience:

Tarek holds a BSc at American University in Cairo, Egypt and MBA from Harvard Business School. Tarek has a background in international investments in private equity and growth companies, including technology, industrials, healthcare, and ser[1]vices. He has worked for Goldman Sachs (London), One Equity Partners (New York), Cerberus (London) and the commodities company Vitol (London). He has also been an active personal investor in companies such as fintech, services-tech, renewable packa[1]ging, ECO-leather, seafood, and sports among others.

Tarek Shoeb is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0

Auditor

At the AGM 2022, audit firm Deloitte AB was elected as auditor until the end of the Annual General Meeting 2023.

Chief Accountant:

Rickard Peters
Authorized Public Accountant

Hjälmaregatan 3
211 18 Malmö
www.deloitte.se

Articles of Association

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Nomination Committee

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