Management

Year of birth:
1985

Education: Master of Science in Industrial Engineering and Management, KTH Royal Institute of Technology, Stockholm.

Other ongoing assignments: Chairman of the board in Söderport Property Investment AB (including other group companies) and Board member in Hugner Invest AB.

Background: Previous experience as Head of Real Estate Investment Banking and Equity Partner at Pareto Securities AB (2014–2025) as well as board member in Pareto Business Management AB (2021-2024).

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): 286,538

Warrants in the company as of November 28, 2025: 45,000

Hybrid bonds in the company (ISIN: SE0017084486) as of November 28, 2025: nominal 1,250,000 SEK

Year of birth:
1976.

Education: Master of Science in Business Administration, Lund University.

Other ongoing assignments: Board member of Söderport Property Investment AB (and other board assignments within the group).

Background: Previous experience as Controller and Head of Finance at Hemfosa Fastigheter AB, auditor at EY Real Estate, and real estate agent at Svensk Fastighetsförmedling.

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): 38,344

Warrants in the company as of November 28, 2025: 53,000

Year of birth:
1976.

Education: Master of Engineering, international industrial economics (finance), Linköping University.

Other ongoing assignments: No other assignments.

Background: Experience as project manager in structured real estate financing at SEB.

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): 19,207

Warrants in the company as of November 28, 2025: 72,500

Year of birth:
1986.

Education: Master of Laws, Stockholm University.

Other ongoing assignments: No other assignments.

Background: Previous experience as lawyer at Cederquist and Baker McKenzie, as well as monitoring specialist at Issuer Surveillance Nasdaq Stockholm.

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): 6,873

Warrants in the company as of November 28, 2025: 40,000

Year of birth: 1980.

Education: Master of Science in Business and Economics, Linköping University.

Other ongoing assignments: Board member in TEJALÖV Invest AB and Visit Karlstad AB.

Background: Previous experience as project manager within transactions at Nordanö Partners AB (previously called Leimdörfer) and Genesta Property Nordic AB as well as auditor at Ernst & Young AB.

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): 13,413

Warrants in the company as of November 28, 2025: 25,000

Year of birth: 1982.

Education: MSc in Engineering from KTH Royal Institute of Technology in Stockholm.

Other ongoing assignments: No other assignments.

Background: Head of Property Management at Stenvalvet, Regional Manager at Stendörren, Head of Efficient Property Management and Business Area Manager at Castellum, Head of Property and Property Manager Brostaden, CRES consultant at NIRAS.

Shareholding in the company as of November 28, 2025 (incl. any shares held by related parties): None.

Warrants in the company as of November 28, 2025: None.