Per Åhlgren Chairman of the board

Born 1960, Insider, Board Chairman since 2019.

Other assignments:
Mangold AB, Chairman
Bong AB, Board member

Previous assignments:
Black Earth Farming LTD (2015-2019)

Holdings in Vestum, including related parties*: 7,282,538 shares via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: No

Johan Heijbel Board member

Born 1975, Insider, Board member since 2016.

Other assignments:
Strax Nordic AB
Urbanista AB
Richmond & Finch AB
Novestra Financial Services AB
J. Heijbel AB.
CFO of Stax AB

Previous assignments:
Qbranch AB, Explorica Inc.
Nordberg Capital Partners Inc.
Nove Capital Master Fund Ltd.
CEO of Novestra AB (2006-2016)
Interim CEO of WeSC AB
CFO and Head of HR, Qbranch AB.

Holdings in Vestum, including related parties*: 145,145 shares privately and via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Olle Nykvist Board member & Head of Legal

Born 1984, Insider, Board member since 2021.

Previous assignments:
Partner at Cirio Law Firm (2020-2021)
Group Legal Counsel, Ericsson (2017-2018)
Lawyer at Lindahl Law Firm (2016-2017)
Deputy judge (2012-2016)
Board member Sanera Stockholm (2011-2012)
Board member Sortera Group (2011-2012)

Holdings in Vestum, including related parties*: 4,500,000 shares privately.

Independent in relation to the company and its management: No

Independent in relation to larger shareholders: No

Anders Rosenqvist Board member

Born 1968, Insider, Board member since 2021.

Other assignments:
Rosenqvist Gruppen AB
Rosenqvist Entreprenad AB
Rosenqvist Fastigheter
XYZ Maskin AB
Diagona AB

Previous assignments:
Pandrol AB

Holdings in Vestum, including related parties*: 10,000,000 shares via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: No

*Related parties – definition

Spouse or person who is regarded as equal to a spouse, such as a person with whom the insider has entered into a partnership.

Children in the custody of the person in a leading position.

Relatives who have shared the same household for at least one year at the date of the transaction, such as adult children.

Legal entities
a) whose management duties are performed by a person in a senior position or a physical relative, or
b) which is directly or indirectly controlled by such person, or
c) which has been established for the benefit of such person, or
d) whose financial interests essentially correspond to the interests of such person.