THE BOARD

Jörgen Durban

Chairman of the Board, Independent

Born: 1956

Other board positions: -

Shareholding: 2 862 826 shares in Anoto Group AB

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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

Henric Ankarcrona

Board Member

Born:

Other board positions: -

Shareholding: -

Options: -

Henric Ankarcrona