Members

Born: 1975 Malin has almost 20 years of experience from senior positions in Attendo, the last few years as responsible manager of Attendo's nursing homes in Sweden and Denmark. Employed: 2003 Member of Executive Team: 2025 Education: PA education, bachelor's degree, Lund. Nursing programme, Bachelor of Science, Malmö. Internal leadership development program via Attendo. Novare executive women program. Previous positions: Segment Manager SÄBO Attendo Sweden, Deputy Business Area Manager Attendo Scandinavia, Regional Manager Attendo AB, Deputy Regional Manager Attendo AB, Operations Manager, Nurse. Holdings in Attendo: 1,907 shares

Tommy has extensive experience in similar roles and most recently comes from Sokotel Oy in Helsinki, where he was Business Development Director. Born: - Education: Master's degree in Business Management and Strategy from the University of Helsinki. Employed: 2025 Member of Executive Management: 2025 Previous positions: Several senior positions in strategy and business development at HKScan and Fazer, focusing on efficiency, purchasing, divestments and growth strategies. He has also held consulting roles at Deloitte and Efficio, as well as roles in business development and finance at Wärtsilä and Kone Elevators. Attendo holdings: -

Born: 1970 Education: BSc, Stockholm University Employed: 2018 Member of Executive Team: 2018 Positions and Board Directorships: Board member SATS ASA and NOBA Bank Group. Previous positions: CEO and president at Avanza, Chief Commercial Officer Nordics at Klarna and CEO at Evidensia and Glocalnet. Attendo holdings: Shares 220,000 Warrants 555,000

Born: 1977 Education: Master of Laws, Stockholm University Employed: 2025 Member of Executive Management: 2025 Previous positions: Vice President Legal Telia Company 2016-2025, Attorney/Senior Associate Advokatfirman Cederquist 2007-2016, Assistant Legal Advokatfirman Fylgia 2003-2006 Attendo holdings: 4.000 shares

Born: 1970 Education: MSc in Economics and Business Administration, Hanken School of Economics Employed: 2019 Member of Executive Team: 2019 Positions and Board Directorships: Member of the Board Directors of Puolustuskiinteistöt Oy. Previous positions: CEO Touhola Group, SVP Primary and Social Care and CFO at Pihlajalinna. Virpi worked at Attendo between the years 2008-2015. Attendo holdings Shares 7,800 Warrants 20.607

Born: 1978 Education: MSc from Lund University and Bond University. Employed: 2023 Member of Executive Team: 2023 Positions and Board Directorships: Board member Ejendals group AB Previous positions: Senior Vice President McKinsey & Co 2021-2023, CFO Eltel 2017-2021, CEO Workplace Safety divison 2012-2016 BB Tools, Group Director Business Development BB Tools 2009-2012, Management consultant McKinsey & Co 2007–2009. Attendo holdings: Shares 7,000 Warrants 93,500

Born: 1982 Education: Political Science, Uppsala University Employed: 2025 Member of Executive Team: 2025 Previous positions: Vice President & Head of Communication & Sustainability, Ratos 2021-2025, Head of Group Public Affairs, Swedbank, 2018–2021, Head of Group Press Office, Swedbank 2017–2018, Head of Analysis and Communications, Mäklarsamfundet 2015–2017. Attendo holdings: Shares 2,050