Peter Gönczi has been a board member since July 2014 and since June 2014 the CEO of Spotlight Group. Gönczi has a Bachelor’s degree in Business and Economics as well as more than 20 years of solid experience in the stock market for growth companies and the companies’ capital raising. Gönczi has worked centrally located in the through the development and growth of the Swedish market for listing growth companies – from telephone trading, news distribution via fax, limited rules and lack of investor protection, to today’s reality. Between 2000 and 2006, Peter Gönczi worked at NGM’s market surveillance and with NGM’s operations, early as head of information surveillance and then as head of NGM’s market surveillance and stock exchange administration. In 2006, Gönczi was appointed Deputy CEO of Spotlight Stock Market (then AktieTorget), a role that in 2011 led to Gönczi being appointed CEO. In his role at Spotlight Stock Market, Peter Gönczi has been a leader in business development, developed the entire organization and its staff, and built up routines, systems and collaborations. Since the group was formed in 2010, Gönczi has also been a leader in the group’s entirety and development. Peter Gönczi was a driving force in the Group’s rebuilding during the years 2012 to 2016 when the ownership was changed (and the current major owners took over), at the same time as Sedermera was restructured, changed and moved to Malmö. Since then, Gönczi, as CEO, has led the work with the entire Group’s development and positioning to the point where the Group stands today.

Holdings in Spotlight Group: Peter Gönczi owns, privately or through companies or related parties, 238,247 shares corresponding to 4.53% of the votes and capital, and 5,500 call options.

Other current board assignments:

• Ependy AB, Chairman of the board
• Markets & Corporate Law Nordic AB, board member
• Sameve Invest AB, board member
• Finreg Solutions AB, board member
• Nordic Issuing AB, board member
• Placing Corporate Finance Sverige AB, Chairman of the board
• Shark Communication AB, board member
• Sedermera Corporate Finance AB, Chairman of the board
• Kalqyl Analys Norden AB, board member
• Spotlight Stock Market, Chairman of the board

Dependence on the Company and management, but independent in relation to the Company’s major shareholders.

Stefan Sallerfors has been active as a board member of Spotlight Group since August 2012. Sallerfors was Chairman of the Board in 2022. Sallerfors graduated as M.Sc. in Medicine in 1981, became a licensed doctor in 1983 and has been a specialist in medical radiology since 1987. For the past 30 years or so, Sallerfors has held a number of senior positions in the healthcare sector as Clinic Director, Chief Medical Officer, and as CEO of Helsingborg Hospital, which at the time had approximately 2,700 employees. Furthermore, Sallerfors was deeply involved through his role as Chairman of the Board regarding the incorporation of Folktandvården Skåne when the business was taken from management to limited companies. In addition, Stefan Sallerfors has long and solid experience of additional assignments in senior positions and has, among other things, been active as Head of research at Länsförsäkringar AB, where he developed Research & Future, a unit within LFAB. Furthermore, Sallerfors has held a number of assignments linked primarily to business development, strategic advice, and financing in both unlisted and listed operations, primarily through Medvice Design AB, of which Stefan Sallerfors is the founder and active as CEO. In addition, Stefan Sallerfors has extensive experience from board work and has over the years had more than 35 different board assignments, including chairman of TikoMed AB and Alfa eCare Holding AB.

Holdings in Spotlight Group: Stefan Sallerfors owns, privately or through companies, 18,000 shares corresponding to 0.35% of the votes and capital.

Other current board assignments:

• Alfa eCare Holding AB, board member
• Vikimun AB, suppleant
• Markets & Corporate Law Nordic AB, Chariman of the board
• Medvice Design AB, board member, CEO
• Trigonum AB, board member

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Fredrik Persson is a member of the Board of Directors of Spotlight Group since December 2022. Persson holds a Master of Science in Engineering from Uppsala University and has undergone training for board work at Michael Berglund Board Value. Persson has many years of experience in strategic and operational work within primarily the technology sector with a focus on investments. Since 2016, Persson is Investment Manager at Swedia Capital AB and a board member of Lundqvist Intressenter AB, Arctic Falls AB, Greengold AB and Stiga Sports AB, among others.

Holdings in Spotlight Group: Fredrik Persson owns, together with related parties, 1,906,218 shares, corresponding to 36.1% of votes and capital through the company Swedia HighP AB.

Other current board memberships:

• 4minutemile AB, Chairman of the Board
• Arctic Falls Aktiebolag, Board member
• Breaking Media AB, Board member
• GreenGold Group AB, Board member
• Jiver River Aktiebolag, Board member
• Lundqvist Intressenter AB, Board member
• Lundqvist Trävaru AB, Board member
• Nortal Investments AB, deputy director
• Optise AB, Board member
• Piteå Stadshotell AB, deputy director
• STIGA Sports AB, Board member
• STIGA Sports Group AB, Board member
• STIGA Sports Holding AB, Board member
• Swedia Capital AB, deputy director
• Swedia Fastigheter AB, Board member and CEO
• Swedia HighP AB, Deputy Director

Independent in relation to the company and management, but not independent in relation to the company’s major shareholders.