THE BOARD

Jörgen Durban

Chairman of the Board, Independent

Born: 1956

Other board positions: -

Shareholding: 2 862 826 shares in Anoto Group AB

Options: -

Jörgen Durban

Joonhee Won

Board member

Born: 1965

Other board positions: CEO at TStone Corporation. TStone Corporation owns Aurora Investment Ltd, the third largest shareholder in Anoto Group AB with 6,7% of the shares

Shareholding: -

Options: -

Joonhee Won

Dong Yi Lee

Board member

Born: 1972

Other board positions: -

Shareholding: -

Options: -

Dong Yi Lee

Jeff Weedman

Board member, Independent

Born: 1953

Other board positions: -

Shareholding: -

Options: -

Jeff Weedman

Mariel Clemensen

Board member, Independent

Born: 1952

Other board positions: -

Shareholding: -

Options: -

Mariel Clemensen

Perry Ha

Board member, Independent

Born: 1962

Other board positions: -

Shareholding: -

Options: -

Perry Ha