Board of Directors

Chairman since 2023, Board member since 2021

Born: 1978

Education: Master of Science in Business and Economics at Lund University

Other ongoing assignments: Partner at Monterro AB. Chairman of the Board at Milient AS, Hubplanner AB, AG Analytics A/S, Pythagoras AB, and PIHR AB. Board member at Wiraya Solutions AB, Maintmaster AB, Uniwise A/S, Fastighets AB Syrénträdet, Monterro Services AB, Syringa Capital AB, and Syringa Consulting AB

Previous assignments (last five years): Chief Executive Officer (CEO), Group CEO of Lime Technologies from 2012 to 2021, Board Member of NEXT AB, and Board Member of Formpipe AB

Shareholding in Lime: 1,176,389 shares

Independence: Dependent in relation to the company and its management (CEO and Managing Director of Lime Technologies, until 2021). Dependent in relation to the owners, as one of the Company’s biggest shareholders.

Board member since 2018

Born: 1976

Education: Master of Science in Business and Economics at Stockholm School of Economics

Other ongoing assignments: Board member of Nobia Group, STG, Kambi Group, Addsecure, Viedoc, Norican, and CEO and owner of the closely held company Skyveks AB

Previous assignments (last five years): Group CFO of Swedish Match AB (and several board member and executive management assignments of the Swedish Match group). Board member of Scandinavian Tobacco Group AS and Arnold André GmbH & Co. KG

Shareholding in Lime: 3 150 shares

Independence: Independent in relation to the Company, its management and biggest shareholders

Board member since 2021

Born: 1961

Education: Master of Science in Data science at the Royal Institute of Technology, Stockholm

Other ongoing assignments: Chairman of the Board of Kambi Ltd. Board member of Camfil AB, Creades AB, Try A/S and Lumera AB. Member of the Royal Swedish Academy of Engineering Sciences (IVA) Div. V

Previous assignments (last five years): CEO, Group Chief Executive, co-founder & Board member of HiQ

Shareholding in Lime: 622 shares

Independence: Independent in relation to the Company, its management and biggest shareholders

Board member since 2023

Born: 1985

Education: Master of Science in Business and Economics at Gothenburg School of Economics

Other ongoing assignments: Chief Marketing Officer (CMO) at Mentimeter AB, Board member at Lingio AB

Previous assignments (last five years): Chief Marketing Officer (CMO) at Quinyx AB 2014 – 2023, Board member in The Marketing Association, Stockholm 2016 – 2018

Shareholding in Lime: –

Independence: Independent in relation to the Company, its management and biggest shareholders

Board member since 2023

Born: 1989

Education: Master of Science in engineering at the Royal Institute of Technology, Stockholm

Other ongoing assignments: Board member of Boulde DiagnosticsAB, Grenspecialisten Seqond AB and Emil Hjalmarsson Förvaltning AB, alternate board member of MW Asset Management AB and GSB Investco AB

Previous assignments (last five years): Board member of MultiQ International AB

Shareholding in Lime: –

Independence: Independent in relation to the Company and its management. Not independent in relation to its biggest shareholders.