BOARD OF DIRECTORS AND AUDITOR

Per Berglund

Per is a serial entrepreneur who has founded a number of successful companies in Sweden and internationally. Among other things, he is the founder and principal owner of Nordiska Kreditmarknads AB and previously worked as the largest operating owner within Söderberg & Partners. He also has assignments as Chair of the Board of Edvard Berglund Holding Stockholm AB, and as a board member of Nordic Gold Trade AB and R-MOR Nordic AB.

Via companies, Per Berglund holds 1,589,928 shares, 17,380 warrants TO6, and issued call options 12,500.

Jesper Alm

Jesper has a master's degree in business administration from Lund University. He also has more than ten years experience in Corporate Finance at Pareto Securities and Öhman, and has previously also been CFO of Tethys Oil.

Jesper Alm holds 4,000 shares 13,904 warrants TO6 and 25,000 call options.

Per Bergman

In recent years, Per has worked as CEO/CFO/COO at various financial companies, as well as a liquidator. He has been active as Chair of the Board and a board member in a number of start-ups over the past few years. Among others, he has served on the boards of DNB Nor Kapitalförvaltning AB and Ålandsbanken Sverige AB. Per has almost 40 years of experience in the financial market from banks, asset managers and fund companies.

Per Bergman holds 4,000 shares och 8,600 warrants TO6.

Anders Werme

Anders Werme, is a Mining Engineer, Technical Doctor, and Docent in Production Technology, especially in the Mining and Steel Industry. His career covers just over 20 years at SSAB where Anders i.a. was CEO of SSAB Oxelösund and a few years later CEO of SSAB Tunnplåt including the plants in Luleå and Borlänge. During the last 14 years, Anders was active at ArcelorMittal's headquarters in Luxembourg where he held a number of leading global positions, mainly in strategy and long-term development. Anders is independent in relation to the company's management and shareholders. Anders Werme holds 8,690 warrants TO6.

Annika Billberg

Annika Billberg has a Master's degree in Business Administration from the Jönköping School of Business and Economics and currently runs her own consulting business in strategic market communication in various channels, incl. social media, web, digital media based on his experience from public companies. Annika has held senior positions as IR and communications director in Intrum and HiQ and has also been a stock analyst. Annika is also a writer. Annika is independent in relation to the company's management and shareholders. Annika Billberg holds 8,690 warrants TO6.

Christer Lindqvist

Christer is a mining engineer from the Royal Institute of Technology, Stockholm and for the past five years has been Chair of the Board and CEO of a number of companies, including Copperstone Resources AB and Nordic Iron Ore AB. He has 15 years of experience in exploration and mining development, and over 30 years of experience in construction projects and industrial development.

Christer Lindqvist holds, directly and via companies, 1,537,312 shares17,380 warrants TO5, issued call options 12,500.

Johan Kaijser

Johan is elected until the end of the Annual General Meeting in 2022.

Mentor

The company's Mentor is G&W Fondkommission, Kungsgatan 3, 111 43 Stockholm