M.O.B.A NETWORK

Investor Relations

Corporate Governance
Board & Auditors

Maria A. Grimaldi
Board member

Experience:
Senior Investment Manager at Goodbye Kansas Group, the investment arm of the international gaming company the Goodbye Kansas Group. Previously CEO for the Nordic Game Association for more than 12 years. Maria has extensive experience of investing in gaming and tech companies.

Current board assignments:
Bublar Group (NGM), Esportal, Full Damage Studio (Chairman)

Previous board assignments:
Pan European Game Association, Fishbrain, Ztorm

Independent in relation to the company and its management:
Yes

Independent in relation to the company's principal shareholders:
Yes

Holding: 0

Year appointed: 2018

Jonas Bertilsson
Board member

Experience:
Partner at Elementa Management, an award winning investment fund. Previously Investment Director at Varenne. Also experience from Investment Banking at Carnegie.

Current board assignments:
Net Gaming Europe and AB Rugosa Invest

Previous board assignments:
Varenne Invest, Pema Sweden, Bed Facory Sweden, Mengus Funds

Independent in relation to the company and its management:
No

Independent in relation to the company's principal shareholders:
No

Related to Anna Jansson in the management team

Holding: 220 395

Year appointed: 2018

Henrik Henriksson
Chairman

Experience:
Brand Controller/CFO ”WEEKDAY" - New Business Organisation H&M Hennes & Mauritz GBC AB

Previous
Brand Controller/CFO ”COS" based in London - New Business Organisation H&M Hennes & Mauritz GBC AB

Country Controller H&M US - H&M Hennes & Mauritz US based in New York, US

Current board assignments (private companies):
Atigarden AB, Torrahf Invest AB

Independent in relation to the company and its management:
Yes

Independent in relation to the company's principal shareholders:
Yes

Holding: 1087

Year appointed: 2018

Manfred Gottschlich
Board member

Experience:
Experience from investing, operating and running companies in the areas of food and beverage, building and mechanical production.

Current board assignments:
Olearys Holding AB, Olearys restaurants AB, Olearys trademark AB, Interoc Holding AB, Interoc AB, Interoc projektutveckling AB, Interoc fastighetsutveckling AB

Previous board assignments:
Powerwave Technologies, Lgp Holding AB, Lgp Telecom Holding AB, MG Instrument AB

Independent in relation to the company and its management:
Yes

Independent in relation to the company's principal shareholders:
No

Holding: 43 000

Year appointed: 2019

Fredrik Petersson
Board member

Experience:
CEO for the Management Consulting firm SI Consulting. 20 years experience in growth companies in various leading manager positions. Previously interim CIO at Apoex, Head of games at NetEnt, Head of development at Movestic, CTO at Campadre, Head of IT at BMWi, Chairman of the board at Sjöstrand Coffee Int AB.

Current board assignments:
SI Strategic Independent Consulting AB, Sjöstrand Coffee Int AB, Fredrik Petersson Consulting AB, Torrahf Invest AB, Pengil AB

Previous board assignments:
None.

Independent in relation to the company and its management:
Yes

Independent in relation to the company's principal shareholders:
Yes

Holding: 1087

Year appointed: 2019

Jan Olof Martin Hamberg
Chief Auditor

Parsells Revisionsbyrå Aktiebolag with Jan Olof Martin Hamberg as Chief Auditor.