INVESTOR RELATIONS

Member of the Board since February 22nd 2018. Chief Communications Officer at Etraveli. Previous positions among others include Head of Communications for Coca-Cola, Klarna, NetEnt and Svenska Spel, CEO for Casino Cosmopol and Management consultant for Halvarson & Halvarsson.
Shares: 400 000

Current positions: Chief Communications Officer at Etraveli, Board member at Klick Data Aktiebolag, Chairman of the Board at Payiq AB, Board member and Owner at CLT Consulting AB and Board member at VisualDreams AB.

Previous positions: Marketing & Communications Director at Scypho, Head of Communications at WyWallet and Head of Communications at Klarna AB.

Independence in relation to:

The Company and its management: Yes
Major shareholders: Yes

Member of the Board since November 8th 2018. CBO in charge of business development. Deputy to the CEO when needed, shareholder and Member of the Board of Directors. Entrepreneur, small business owner and real estate developer.
Shares: 2 301 323

Current positions: Board member of LAEL invest AB, Board member and owner of LGB Invest AB, Deputy board member of Lucas N Watches AB.

Previous positions (past 5 years): Account manager at ASAP IT.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Member of the Board since June 2020. Currently employed as the Financial Manager for Brixton Medical AB responsible for bookkeeping, administration and HR. Thomas background is within trotting having worked with horses in different capacities since 1994. Prior to his current position Thomas worked 10 years as a journalist for the magazine Travronden.
Shares: 24 533

Current positions: Financial Manager at Brixton Medical AB since 2016

Previous positions: Travronden

Independence in relation to:

The Company and its management: Yes
Major shareholders: No

Claes is currently employed at the IT consulting company Omegapoint, with the responsibility of expanding the company's operations through corporate acquisitions. In addition to his role at Omegapoint, Claes is engaged as a board member in Andriella Förvaltning AB, Prebona AB, The Real Group Inspiration AB, Sthlm Urban Advisors AB, Qrawler Software Solutions AB, and Centiglobe AB. He also serves as the Chairman of the Board in Financial Solutions Metafore AB and as a board alternate in SWE FinTech Ventures AB.
Shares: 0

Current positions: Head of Corporate Development at Omegapoint Group AB

Previous positions (past 5 years): Board Member of Andriella Förvaltning AB, Prebona AB, The Real Group Inspiration AB, Sthlm Urban Advisors AB, Qrawler Software Solutions AB and Centiglobe AB. Chairman of the Board of Financial Solutions Metafore AB and Board Alternate (Board Suppleant) of SWE FinTech Ventures AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: No