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: -

Shareholding: -

Options: -

Joonhee Won

Perry Ha

Board member, Independent

Born: 1962

Other board positions: -

Shareholding: -

Options: -

Perry Ha