Board of Directors

Born: 1958 Education: Law. BA, Stockholm University. Executive education Thunderbird (University of Phoenix)

Main occupation: Torgny Hellström is active as a board member and management consultant and has previously held leading positions as Chairman of DDM Holding AG and MagComp AB, board member of True Heading AB and Seapilot AB, within Anoto Group, most recently as CEO and previously as COO and general counsel. Torgny's previous work also includes Vice President Litigation within the Ericsson Group as well as positions within IBM Europe and IBM Nordic.

Other assignments: Chairman of the board in Terranet AB, Precise Biometrics AB, Drupps Group AB and Swipp AB.

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

Torgny Hellström 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, Shoolido and ISD. Former CEO at Glorious Games (Stardoll), Gamefederation and ISD, founder of Wanderword. Other assignments: Chairman of the Board Wanderword, Chairman of the Board Ecobloom, House of How, Northify and 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: Master 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 CFO at Cherry AB (publ).

Other assignments: Board member and chairman of the audit committee in Coinshares International Ltd, 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.

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.