Jakob Fyrberg
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.
Emil Jansbo
Born: 1980.
Education: Master of Science in Economics, Linköping University.
Assignments outside the Group: —
Background: CFO of Intea Fastigheter AB (publ), CFO of Randviken Fastigheter AB (publ), Head of Finance at Savills Investment Management, and Head of Department at PwC Corporate Finance.
Holding of shares and warrants in Emilshus: 200,000 call options representing Series B ordinary shares. 45,000 warrants (LTIP 2025) representing Series B ordinary shares.
Pierre Folkesson
Born: 1971.
Education: —
Assignments outside the Group: Owner, Board member and CEO of Nästagård Fastigheter AB. Owner and Board member of Pierre Folkesson Invest AB, Backseda Fastighets AB, Aptare Förvaltning AB, Aptare Holding AB, Aptare Entreprenad AB, Bostaden Västra Götaland Intressenter Fastigheter AB, Byggbo Hus AB and Byggbo i Vetlanda AB. Partner and deputy Board member of Granbackens Fastighets AB and Fastighets AB Kiosken in Vimmerby.
Background: Active in the property industry for over 20 years in management and acquisitions at Aptare Fastigheter, as CEO of Carlfo Fastighets AB in Vetlanda, and as project manager and developer for a variety of projects at Bostaden AB.
Holding of shares and warrants in Emilshus: 43,500 Series B ordinary shares (via company). Pierre is a partner and Board member of Aptare Holding AB, which holds 4,892,020 Series A ordinary shares and 20,027,990 Series B ordinary shares. 24,181 warrants (LTIP 2023) and 30,000 warrants (LTIP 2025) representing Series B ordinary shares.
Peder Karlén
Born: 1975.
Education:Bachelor’s degree in Building Engineering and Master’s degree in Industrial Engineering and Management, Jönköping University.
Assignments outside the Group:Owner and Board Member of JPK Fastighetspartner AB. Co-owner and Board Member of P&E 62 Invest AB. Chairman of the Board of Jönköping City AB as well as Chairman of the Board of the non-profit sports association IF Hallby SOK.
Background:Executive positions within the Castellum Group between 1999–2018 as Business Developer, Property Manager, and Head of Business Area. Thereafter, Co-owner of P&E Fastighetspartner AB.
Holding of shares and warrants in Emilshus as of December 2, 2025: 22,757 warrants (LTIP 2025) representing Series B ordinary shares.
Martin Lindström
Born: 1980.
Education: Master of Science in Civil Engineering from Chalmers University of Technology. Master of Science in Economics, University of Gothenburg.
Assignments outside the Group: Owner and Board member of Martin Lindström Förvaltning AB. Partner and CEO of Loggen Invest AB.
Background: Has worked with transactions for Emilshus since 2019. Regional Project Developer at SHH Bostad. Consulting activities in project development and transactions. Design engineer, Head of Assignments at NCC Teknik.
Holding of shares and warrants in Emilshus: 8,000 Series B ordinary shares. Martin is a partner and CEO of Loggen Invest AB, which holds 880,000 Series B ordinary shares. 10,000 warrants (LTIP 2023) and 10,000 warrants (LTIP 2025) representing Series B ordinary shares.
Jakob Paljak
Born: 1987.
Education: Master of Science in Urban Management from KTH Royal Institute of Technology.
Assignments outside the Group: —
Background: COO of Randviken Fastigheter with responsibility for the company’s property and project development. Prior to that, he was Head of Sweden for the British real estate investor Round Hill Capital and project and property developer at UnibailRodamco.
Holding of shares and warrants in Emilshus: 50,000 Series B ordinary shares. 42,994 warrants (LTIP 2025) representing Series B ordinary shares.
Information as of August 31, 2025.