THE BOARD

Jörgen Durban

Chairman of the Board, Independent

Born: 1956

Other board positions: -

Shareholding: 2 862 826 shares in Anoto Group AB

Options: -

Jörgen Durban

Perry Ha

Board member, Independent

Born: 1962

Other board positions: -

Shareholding: -

Options: -

Perry Ha

Will Reeb

Born:

Other board positions: -

Shareholding: -

Options: -

Will Reeb