Members

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

Born 1978. 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, CFO Eltel, CEO Workplace Safety division BB Tools, Group Director Business Development BB Tools, Management consultant McKinsey & Co. Attendo holdings: 7,000 shares and 93,500 warrants.

Born 1970. MSc in Economics and Business Administration, Hanken School of Economics, Helsinki. Employed: 2019. Member of Executive Team: 2019. Positions and Board Directorships: Board member of Puolustuskiinteistöt Oy. Previous positions: : CEO Touhola Group, SVP Primary and Social Care and CFO at Pihlajalinna. Various leading positions in Attendo between the years 2008-2015. Attendo holdings: 7,800 shares and 20,607 warrants.

Born 1975. BSc., Human Resource Management (HRM), Lund University and BSc., Nursing Program (Registered nurse (RN), University of Malmö. Employed: 2003. Member of Executive Team: 2025. Previous positions: Deputy Business Area Manager Attendo Scandinavia, Segment Manager Nursing Homes Attendo Scandinavia, Regional Manager Attendo Scandinavia, Deputy Regional Manager Attendo Scandinavia, Operations Manager, Registered Nurse. Attendo holdings: 1,907 shares.

Born 1981. Master's degree in Business Management and Strategy from the University of Helsinki. Employed: 2025. Member of Executive Team: 2025. Previous positions: Business Development Director, Sokotel Oy in Helsinki. Several senior positions in strategy and business development at HKScan and Fazer, consulting roles at Deloitte and Efficio in London, as well as roles in business development and finance at Wärtsilä and Kone Elevators. Attendo holdings: -

Born 1977. Master of Laws, Stockholm University. Employed: 2025. Member of Executive Team: 2025. Previous positions: Vice President Legal Telia Company, Attorney/Senior Associate Advokatfirman Cederquist, Assistant Legal Advokatfirman Fylgia. Attendo holdings: 4,000 shares.

Born 1982. Political Science, Uppsala Universitet. Employed: 2025. Member of Executive Team: 2025. Previous positions: Vice President Communication & Sustainability and member of the Executive Team, Ratos AB (publ), Head of Group Public Affairs, Swedbank AB (Publ) Head of Group Press Office, Swedbank AB (publ) Head of Analysis and Communications, Mäklarsamfundet, Public Affairs and Corporate Communications advisor in own company. Attendo holdings: 2,050 shares.