Board

Independent in relation to the Company, the executive management and the Company's major shareholders. Hans Jacobsson was elected in connection with SPACett's decision to acquire Tura on June 30, 2022. Previous experience in stock exchange listings, acquisitions, capital raisings, investor relations and board work.

Other appointments

Chairman of the Board of Thinc Jetty Collective AB (publ.), Zinzino AB (publ.), Lohilo Foods AB (publ.), Board member of Nowa Kommunikation AB, Rönnbacken Ventures AB, Deputy Board member of Whyfinder AB, as well as various appointments within the companies of the Thinc Jetty Collective Group.

Appointments concluded during the last five years

Chairman of the Board of Dalsspira Mejeri AB (publ.), Superfruit Scandinavia AB (publ.), B8 Sverige AB (publ.), Board member of Tangiamo Touch AB (publ.), Premium Snacks AB (publ.), as well as various concluded appointments within the companies of the Nowa Kommunikation Group.

Independent in relation to the Company, the executive management and the Company's major shareholders. Jonas Wimmerstedt was elected in connection with SPACett's decision to acquire Tura on June 30, 2022. Attorney-at-law and owner of Scala Advokatbyrå AB. Extensive and broad experience in business law.

Other appointments

Board member of Scala Advokatbyrå AB. Several non-profit board assignments, including Board member of Allmänna Försvarsföreningen.

Appointments concluded during the last five years

None.

Independent in relation to the Company, the executive management and the Company's major shareholders. Daniel Johnsson was elected in connection with SPACett's decision to acquire Tura on June 30, 2022. Previous experience in the distribution of IT, AV and multimedia products as founder and CEO of Exertis CapTech AB.

Other appointments

Chairman of the Board of Oblique Therapeutics AB, NanoEcho AB, Renable AB, Postery AB, Admazing AB, Quiq Holding AB. Board member of Flower Infrastructure Technology (Krafthem) AB, WorkPilots OY, Josi Holding AB, JHD Holding AB, CapTech Holding AB. Auditor of Stornärfjällets vägförening.

Appointments concluded during the last five years

Chairman of the Board of Krafthem AB, Board member of Exertis Captech AB, Fractal Gaming AB and Roscomar Ltd.

Independent in relation to the Company, the executive management and the Company's major shareholders. Petra Carnbäck was elected in connection with SPACett's decision to acquire Tura on June 30, 2022. Petra became CEO of the gop Group in 2015. Previous experience in marketing and sales in the role of Marketing Manager at gop.

Other appointments

Board member of gop Sverige AB, gop Holding AB, gop Real Estate AB, Jengo AB, gop Norge AS and gop Danmark A/S.

Appointments concluded during the last five years

None.