Board of Directors

Born: 1953

Education: Studies in education and psychology at German University in Darmstadt

Main occupation: Juergen is a German citizen and has spent 40 years in the gaming industry and has had several executive positions. His last executive position was as CEO of Focus Home Interactive. Juergen today is a business consultant and investor.

Other assignments: No other assignments.

Holdings in the Company: For updated ownership, see the below table.

Juergen Goeldner is independent in relation to the Company, its management and major shareholders.

Born: 1966 Education: Bachelor of Science in Systems Science.

Main occupation: Anna currently works with executive search and business development at Safemind, a recruitment company specialized in tech and digitization. Anna has a long background of leading tech organizations, including from NetEnt where she was development manager and part of the group management and from Hemnet where she was CTO, acting CEO and deputy CEO.

Other assignments: -

Holdings in the Company: For updated ownership, see the below table.

Anna Lagerborg is independent in relation to the Company, its management and major shareholders.

Born: 1971

Education: Double Master of Science in Finance and Managerial Accounting, Stockholm School of Economics.

Main occupation: Investor, mentor and several board assignments. Previous executive positions at Fatshark, Goodbye Kansas Game Invest and ISD. Former CEO at Glorious Games (Stardoll) and Gamefederation. Founder of Wanderword, Northify, TNTX and BIFAB.

Other assignments: Chairman of the Board at Wanderword, Ecobloom, Northify and BIFAB. Board member of Rahms Städ.

Holdings in the Company: For updated ownership, see the below table.

Thomas Lindgren is independent in relation to the Company, its management and major shareholders.

Born: 1964

Education: Bachelor of Business Administration from Stockholm University

Main occupation: Christine was previously an authorized accountant and partner at PwC and since 2014 has held leading positions in several companies' finance departments, most recently as VP Corporate Control at Veoneer Inc.

Other assignments: Board member of Coinshares International Ltd, Orexo AB (publ), 4C Group AB (publ) and Bonesupport AB (publ).

Holdings in the Company: For updated ownership, see the below table.

Christine Rankin is independent in relation to the Company, its management and major shareholders.

Born: 1966

Education:Education in Physics, Chemistry and Maths at Oxford Brookes University

Main occupation: Jon is a UK citizen and has spent 36 years in the physical and video games industries working in various executive positions at Games Workshop Group Plc. He now works as a business consultant, investor and mentor.

Other assignments: No other assignments.

Holdings in the Company: For updated ownership, see the below table.

Jon Gillard is independent in relation to the Company, its management and major shareholders.