Stefan Lindeberg

Chairman of the Board

Chairman of the board: Since June 2022

Board member: Since 2021

Holdings: 112,500 B shares in the Company through companies.

Number of warrants: –

Education and experience: Stefan has a master’s degree in computer technology from Linköping University. After a career at multinational IT companies such as IBM, Cisco and Microsoft, he has been involved in Swedish startup companies, as an advisor for the past 20 years, he also works as venture capital investor and angel investor.

Focus are companies with different activities from semiconductors, telecom end-user development and e-commerce, both in B2B and B2C. His focus is currently on his own portfolio of angel investments, board assignments and advice on investments in startup companies to institutional investors.

Other ongoing assignments: Board assignments in companies connected to games: Eat Create Sleep AB, Itatake AB, Valiant Game Studio AB. Rightbridge Ventures AB, DRKN Industries AB, Mionix AB, Geometric Interactive ApS, Multiscription ApS.

Independent in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

Christina Seelye

Board Member

Board member: Since 2023

Holdings: 3,630,864 B-shares and 1,000,000 A-shares in the Company (including companies)

Number of warrants: –

Education and experience: Christina is the Global CEO of Maximum Entertainment, founder of Maximum Games and Modus and serial entrepreneur of emerging leading consumer technology and software companies with a focus on driving growth internationally. She has 20+ years of experience driving profitability through consumer products, M&A, adaptive business models, capital raising and strategic omnichannel marketing. An award-winning leader who accelerates growth organically and through M&A, launches innovative software and games in the global market and leads sales efforts, business development and strategic partnerships.

Christina holds a diploma from the  “Owner/President Management Program” at Harvard Business School, Boston MA and holds a BA, Fine Arts from California State University, Sonoma CA.

Other ongoing assignments: CEO of Zordix AB (publ)  , Board member of Women Presidents Organization (WPO) and Women in Games International, Seebon LLC, Bisonic Inc, Da Vinci AV Inc and Maximum Entertainment subsidiaries: MG1 Acquisition Corp, Maximum Games LLC, Maximum Games Ireland Ltd, Maximum Games Ltd, Modus Games LLC, MG Team LLC, Dimfrost Studio AB, Zordix Racing AB, and Maximum Entertainment Srl.

Independence in relation to the Company and its senior executives: No

Independence in relation to major shareholders: No

Stefan Lampinen

Board Member

Board member: Since 2020

Holdings: 20,000 B shares in the Company (including company).

Number of warrants: 25,252 of Series TO 2021/2024.

Education and experience: Stefan has completed studies at the London Business School and today runs Game Advisor Ltd, a UK-based company specializing in consultancy and business development within the gaming industry. He is considered by many to be a key person for Sweden’s global success in the gaming industry. Stefan has held leading positions at Electronic Arts, Nokia, Microsoft, and Warner Bros. In 2008, Stefan received the “Lifetime Achievement Award” from the Swedish Games Industry. In addition to his role in Zordix, Stefan is the owner of Game Advisor Sweden AB and Game Advisor Ltd, part owner of Funtails GmbH.

Other ongoing assignments: Board Member Outplay Entertainment Ltd, Board Member Pugstorm AB

Independent in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

David Eriksson

Board Member

Board member: Since 2021

Holdings: 14,400 B shares in the Company.

Number of warrants: –

Education and experience: David is co-founder of the international award-winning digital agency North Kingdom Design & Communication. Since 2003, he has worked on developing innovative digital brand experiences and products for international brands such as Supercell, Riot, EA, Mojang, Lego, King, Warner Bros, Google, Facebook and more. As a member of the Norwegian Council for Creative and Cultural Industries, he developed a national strategy for creative industries and has been on the American industry organization AdAge’s list of the world’s 50 most creative people, twice. Today, he works strategically with large game brands and helps them, from a business perspective, broaden their game universes and engage and activate their communities with digital platforms, experiences, and products.

Other ongoing assignments: Board member Skellefteå Science CityCCO and Partner in the North Alliance.

Independent in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

Petter Hjertstedt

Board Member

Board member:  Since 2023

Holdings: 24,900 B-shares in the Company

Number of warrants: –

Education and experience: Petter holds a Msc in Business Administration from Linköping University, Sweden. He is currently the Chief Financial Officer of Tethys Oil AB and has previous experience from Equity research at SEB, Pareto Securities and Carnegie Investment Bank as well as Finance and Investor Relations at PA Resources AB.

Other ongoing assignments: Chief Financial Officer of Tethys Oil AB

Independence in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

Karla Martin

Board Member

Board member: Since 2023

Holdings: –

Number of warrants: –

Education and experience: Karla is a seasoned operational executive, strategist and business advisor. She has held executive leadership roles across large organizations (Google, Booz Allen Hamilton), entrepreneurial ventures (Shopkick, Inspired Luxe), venture capital (Whitespace Partners), and early and mid-stage startups. She holds a law degree (J.D.) from Harvard University.

Other ongoing assignments: Managing Director – Global Retail Luxury, Fashion and Apparel Co-Lead at Deloitte Consulting

Independence in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes