Board of Directors

Born: 1951.

Education: Master of Business Administration, Stockholm School of Economics.

Assignments outside the Group: Chairman of the Princess Estelle Cultural Foundation, Konstmässan Market AB and Torekov Kulturstiftelse. Board member of Brinova Fastigheter AB, Borudan Ett AB, Båstadtennis & Hotell AB and Torekov By AB.

Background: Former CEO of Catella AB, Chairman of the Board of Nyfosa AB and several other Board assignments in the property sector.

Holding of shares and warrants in Emilshus: 500,000 Series A ordinary shares and 1,605,980 Series B ordinary shares, as well as 110,000 preference shares (via company).

Independence: Not independent of the company or management since Johan is engaged as a consultant for the company. Independent of the company’s major shareholders.

Born: 1974.

Education: Master of Business Administration, University of Gävle.

Assignments outside the Group: Owner, Board member and CEO of Rerum Fastigheter AB. Partner and Chairman of Aptare Holding AB. Chairman of Aptare Förvaltning AB, Bostaden Västra Götaland Intressenter Fastigheter AB and Aptare Entreprenad AB.

Background: Founder of Aptare Fastigheter. Former CEO of Heimstaden Projektutveckling AB, Business Development Manager at Ikano Bostad and senior partner at Catella AB for 15 years in property consulting.

Holding of shares and warrants in Emilshus: 43,500 Series B ordinary shares (via company). Jakob is a partner and Chairman of Aptare Holding AB, which holds 4,892,020 Series A ordinary shares and 20,027,990 Series B ordinary shares. 30,000 warrants (LTIP 2023) and 30,000 warrants (LTIP 2025) representing Series B ordinary shares.

Independence: Not independent of the company, the management or the company’s major shareholders, since Jakob is the company’s CEO and the Chairman of Aptare Holding AB, which controls more than 10% of the shares and votes in the company.

Born: 1975.

Education: International Economics Program at Linköping University.

Assignments outside the Group: Head of Finance and Deputy CEO of AB Sagax (as well as assignments in subsidiaries of AB Sagax), board member of Vasakronan AB and Volati AB.

Background: Partner and Head of Corporate Finance at Remium Nordic AB and Financial Analyst. CFO and Deputy CEO of AB Sagax since 2012.

Holding of shares and warrants in Emilshus: None. Björn Garat is a senior executive and shareholder in AB Sagax, which holds 3,033,550 Series A ordinary shares, 27,825,395 Series B ordinary shares and 8,983,320 preference shares.

Independence: Independent of the company and its management. Not independent of the company’s major shareholders, since Björn Garat is a senior executive of AB Sagax, which controls more than 10% of the shares and votes in the company.

Born: 1972.

Education: Economics studies, Uppsala University.

Assignments outside the Group: Deputy CEO and CFO of Hemsö Fastighets AB, Board member of Fastighets AB Regio.

Background: Head of Real Estate Finance, Handelsbanken Debt Capital Market, Nordic Head of Real Estate at Credit Agricole and CFO at Kungsleden Fastighets AB.

Holding of shares and warrants in Emilshus: 138,002 Series B ordinary shares.

Independence: Independent of the company, its management and major shareholders.

Born: 1961.

Education: Higher specialized economics course, Hvitfeldtska gymnasium.

Assignments outside the Group: Partner and Board member of Thureda Gruppen AB, Östra Härads Fastighets AB, Käpphästen AB, Vetlanda Valvet AB, et al invest AB and Papegojtulpanen AB. Board member of Friluftsfrämjandet’s local chapter in Vetlanda, and Tillväxtstiftelsen i Jönköpings Län. Deputy Board member of AB Boken Vetlanda.

Background: Previously active as an auditor. Many years of involvement in T-Emballage AB and Innovexa AB as Head of Finance and HR, owner and Board member.

Holding of shares and warrants in Emilshus: None. Elisabeth is a partner and Board member of Thureda Gruppen AB, which holds 1,774,833 Series B ordinary shares.

Independence: Independent of the company, its management and major shareholders.

Born: 1967.

Education: Bachelor’s in Business Administration, Uppsala University.

Assignments outside the Group: Board member of Ålandsbanken Abp, Sparbanken Sjuhärad, Swedencare, Pamica Group, Insatt Group. Advisor for Wellstreet, Niam Credits.

Background: Managerial positions in SEB, Landshypotek, DBT Capital. Consulting operations in own company, Au Management AB. Former Board member of Hemfosa Fastigheter, Qliro, Intrum Justitia, Hypoteket and Dreams Securities.

Holding of shares and warrants in Emilshus: 1,500 Series B ordinary shares.

Independence: Independent of the company, its management and major shareholders.