The Board of Directors

Seppo Remes, Co-Founder and Chairman of the Board since 2007

Finnish citizen, born 1955.

Mr. Remes holds 305,000 shares and 40,000 convertible bonds in EOS Invest AB.

Dependent in relation to the company. Independent in relation to company management and major shareholders.

French citizen, born 1963.

Mr. Granville holds 40,000 convertible bonds in EOS Invest AB.

Independent in relation to the company, company management and major shareholders.

British citizen, born 1963.

Mr. Moncreiffe holds 2,006,386 shares and 1,096,924 convertible bonds in EOS Invest AB.

Independent in relation to the company, company management and major shareholders.

British citizen, born 1968.

Mr. Williams holds 80,000 convertible bonds in EOS Invest AB.

Independent in relation to the company, company management and major shareholders.