Board and auditor

Education/background: Michael holds a B. Sc. Electrical and Electronics Engineering from University College in London. He has experience as director in and advisor to a number of industrial companies and firms within the financial sector and as previous director at Blockchain SA (Blokchain.com), COO at Skype and Partner at the venture capital firm Mangrove Capital with amongst other a focus on fintech

Current assignments: Board member of Volvo Car AB.

Previous assignment (last five years):

Holdings in the Company: 0 shares in the Company.

Independent in relation to Major shareholders, The Company and senior management.

Education/background: Sïmon has studied computer science and business administration at various universities in Sweden and the USA. He is an award-winning serial entrepreneur and founding partner of the venture capital firm Wellstreet. In addition, Sïmon has held advisory roles in fintech businesses like Klarna, including crypto-related companies

Current assignments: Board member of Alvaldi AB.

Previous assignment (last five years):

Holdings in the Company: 2,673,938 shares

Independent in relation to Major shareholders, The Company and senior management.

Education/background: Kristian is a serial entrepreneur and investor with extensive experience from business development, M&A and restructuring. Kristian is Norwegian and resides in Oslo, Norway.

Current assignments: Chairman of the board of Middelborg Invest AS.

Previous assignment (last five years):

Holdings in the Company: 2,124,587,715 shares

Not independent in relation to Major shareholders.
Independent in relation to The Company and senior management.