Executive management Addtech AB

Bachelor of Laws. Born in 1974.

Employed by the Group since 2010.

Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.

Shareholding: 221,136 Class B shares (incl. related parties) Call options equivalent to 171,000 shares.

M.Sc. Econ. Born in 1973.

Employed in the Group since 2004.

Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå.

Shareholding: 49,123 Class B shares (including related parties). Call options equivalent to 112,600 shares.

Electronics Engineer. Born in 1966.

Employed by the Group since 2015.

Professional experience: Business Unit Manager Power & Mobility, Business Unit Manager Components Sweden. CEO Compotech Provider AB, CEO and partner of RECAB AB.

Shareholding: 1,152 Class B shares (including related parties). Call options equivalent to 47,250 shares.

Mechanical Engineer and DIHM, Born in 1967.

Employed in the Group since 2008.

Professional experience: CEO and Partner of Emcomp International AB, Business Unit Manager Power Systems.

Shareholding: 37,400 Class B shares (including related parties). Call options equivalent to 106,600 shares.

Electric Power Engineer. Born in 1961.

Employed in the Group since 2006.

Professional experience: CEO and owner of AB Gevea and Business Unit Manager Energy Supply.

Shareholding: 331,438 Class B shares (including related parties). Call options equivalent to 106,600 shares.

M.Sc. Econ. Born in 1977.

Employed in the Group since 2011.

Professional experience: Deputy Business Area Manager, Business Unit Manager and Business Controller at Industrial Proces, several roles in business controller and finance at Atlas Copco.

Shareholding: 65,500 Class B shares (including related parties). Call options equivalent to 110,000 shares.

Export Technician. Born in 1969.

Employed in the Group since 1994.

Professional experience: Various managerial positions at Addtech and Bergman & Beving.

Shareholding: 49,804 Class B shares (including related parties). Call options equivalent to 106,600 shares.