The Board

Thomas Jönsson

Chairman of the board since November 2024, Thomas Jönsson is EVP, Communications and Investing Relationships, at Veoneer which works with active and passive safety in the automotive industry. Thomas has more than 25 years of experience working with communications and IR in listed companies, as he has previously worked in leading communications positions at Intel, Nokia, TeliaSonera and Autoliv. Business Administration, Stockholm University

Stocks: 1 734 000

Warrants: 10 000 000

Independent in relation to larger shareholders and in relation to Observit AB

Birgit Köster Hoffman

A board member since June 2024. Experience as CFO and CEO within the Automotive and Financial Services Industry including Leadership and Market Experience in Germany, Italy, Norway, Russia and the Latin American Markets. M.Sc. in Economics (1997) from University of Cologne, Germany and PiM in International Management from Copenhagen Business School, Denmark

Stocks: 0

Independent in relation to larger shareholders and in relation to Observit AB

Lars Olof Larsson Flodén

A board member since December 2022 and former CEO of Observit. Before assuming the CEO role at Observit, Lars held several positions at Steria, Sun Microsystems and Capgemini. M.Sc. in Information Systems, Umeå University.

Stocks (including holdings of related parties): 2 500 000

Warrants: 5 000 000

Independent in relation to larger shareholders and in relation to Observit AB

Fredrik Crafoord

A board member since May 2026, Fredrik Crafoord is the founder and Chairman of the Board of Crafoord Capital Partners AB and serves as a board member of, among others, Byhmgard and Eniro Group. He has extensive experience in the capital markets, corporate finance, and investment banking sectors from firms including Carlsquare, HQ AB, and Sundal Collier, and has studied economics at Stockholm University.

Stocks (including holdings of related parties): 18 595 043

Independent in relation to larger shareholders and in relation to Observit AB

Bengt Jönsson

A board member since June 2025. Bengt is an experienced and strategically driven business leader with over 30 years of international experience in the technology and media industry, where he has worked in China, the Netherlands and Norway in executive roles. He is currently Chairman of the Board of Forsway AB and runs his own company PIWAS AB. M.Sc. in Industrial Engineering from Linköping Institute of Technology and Cranfield Institute of Technology.

Stocks (including holdings of related parties): 1 010 308

Warrants: 5 000 000

Independent in relation to larger shareholders and in relation to Observit AB

Accountant – Henrik Boman

Henrik Boman, born in 1974, authorized public accountant at PwC

Investor Relations

The Share

Articles of association