Board of directors Zengun Group AB

Ulf Jonsson

Chairman of the board since 2023 and member since Zengun Group AB was founded in 2019. Prior to that, member of Zengun AB and other group companies since 2009. One of Zengun's founders.

Born: 1964.

Education/Background: Ulf is a civil engineer in roads and water at KTH. Until 2009, when Zengun was started, Ulf held various leading positions within Skanska, including as head of a district in Stockholm. Ulf was managing director and CEO of Zengun Group Holding AB June 2016–January 2019, and 2009–2015 in another group company.

Ongoing Assignments: Chairman of the board of Fastighets AB Hemmaplan and Vida Real Estate Group Holding AB. Board member of Wolf & Eagle Invest AB. Deputy in Fnio AB.

Not independent in relation to the Company and company management or the Company's major shareholders.

Bond holdings: Holds bonds with a nominal value of SEK 15,000,000.

Holdings in Zengun Group AB: Owns no shares directly in Zengun Group AB. Indirectly (via companies) he owns 26.5% of the votes and 27.6% of the capital in the parent company Zengun Group Parent AB.

Tobias Örnevik

Employed since 2009. project manager. Member since Zengun Group AB was started in 2019. Also member of Zengun AB since 2009. One of Zengun's founders.

Born: 1972.

Education/Background: Tobias is a civil engineer in roads and water at KTH in Stockholm. Previous experience from Structor in Dalarna and Skanska. In 2006–2009, Tobias ran his own business as project manager.

Ongoing Assignments: None essential.

Not independent in relation to the Company and company management or the Company's major shareholders.

Bond holdings: Holds bonds with a nominal value of SEK 20,000,000.

Holdings in Zengun Group AB: Owns no shares directly in Zengun Group AB. Indirectly (via companies) he owns 26.5% of the votes and 27.6% of the capital in the parent company Zengun Group Parent AB.

Cecilia Safaee

Member since Zengun Group AB was founded in 2019. Former member of Zengun Group Holding AB (2016–2019).

Born: 1991.

Education/Background: Cecilia has i.a. studied political science at Lund University and holds International Coaching certification from the International Association of Coaching Institutes.

Ongoing Assignment: CEO of Fastighets AB Hemmaplan, a social development property company that invests, develops and manages city center properties in order to drive positive social development in areas with socio-economic challenges. Founder and board member of the international foundation Futebol dá força Foundation, which trains football coaches to lead behavioral change in their local areas to strengthen girls' rights and opportunities in 30 countries, as well as the subsidiary Força Business; a social enterprise that promotes equality, diversity and inclusion in business and sports through leadership training. Board member of UNESCO Lucs, UNESCO's Swedish collaboration platform for municipalities, universities, civil society and real estate companies with the aim of finding joint solutions to social problems.

Independent in relation to the Company and company management, respectively the Company's major shareholders.

Bond holdings: 0.

Holdings in Zengun Group AB: Owns no shares directly in Zengun Group AB. Indirectly (via companies) she owns 0.1% of the votes and 0.1% of the capital in the parent company Zengun Group Parent AB.

Henrik Lif

Member since Zengun Group AB was founded in 2019. Former member of Zengun Group Holding AB (2016–2019).

Born: 1972.

Education/Background: Henrik is a civil engineer in mechanical engineering at KTH in Stockholm and has a bachelor's degree in economics from Stockholm School of Economics. Henrik is a Partner at Stirling Square Capital Partners in London. During the years 2014–2016, he worked as co-managing partner at Segulah and before that was CEO at CPS Color Group Oy and Director at Nordic Capital. During 2017, Henrik was acting CEO of Zengun Group Holding AB for a short period.

Ongoing assignments: Chairman of the Board of Byggfakta Group.

Independent in relation to the Company and company management, respectively the Company's major shareholders.

Bond holdings: Holds bonds with a nominal value of SEK 10,000,000.

Holdings in Zengun Group AB: Owns no shares directly in Zengun Group AB. Indirectly (via companies) he owns 4.0% of the votes and 2.8% of the capital in the parent company Zengun Group Parent AB.