Board of Directors

Björn Bengtsson

Born 1975

Chairman of the board since 2024

Education:

MSc in Business and Economics, Stockholm School of Economics

Other current positions:

• CEO Rutistrasse AB (CEO Educatius Group from September 2024)

Previous positions (last five years):

• CEO/President Hult EF Corporate Education

• CEO/President Ashridge Executive Education

Shareholding in the Company:

Björn Bengtsson holds 248,730 shares in the company

Other:

Björn Bengtsson is independent in relation to the company, its executive management, and its major shareholders

Peter Grytterhielm

Born 1961

Board members since 2023

Education:

Degree of Master of Science in Business and Economics, Stockholm University

Other current positions:

• Board member Starwinelist AB

• Board member Mr. Grytterhielm AB

Previous positions (last five years):

• Board member Lendo AB, Vinguiden AB, Kundkraft AB, Compricer AB, Prisjakt AB, Personal Finance Sweden AB, Schibsed Fintech AB, Let's Deal AB

• CFO Schibsted Ventures

Shareholding in the Company:

Peter Grytterhielm directly holds 21,326 shares in the company.

Other:

Peter Grytterhielm is independent in relation to the company, its executive management, and its major shareholders

Richard Sandenskog

Born 1969

Board member since 2019

Education:

Studies in Journalism, Stockholm University, Sweden

Other current positions:

• Board member of i Lets deal AB, Rocker Buddy AB, Hygglo AB and Rocker AB (publ)

• Deputy board member of Addhealth Media AB och MindAps AB

Previous positions (last five years):

• Chairman of the Board in ServiceFinder Sverige AB, TVNU Sweden AB, European Factoring Exchange AB and Klart Vädertjänster AB

• Board member of hittapunktse AB, Personal Finance Sverige AB, Hypoteket Bolån Sverige AB and Yepstr AB

• Deputy board member of Compricer AB

• Chairman of the Board in eEducation Albert Invest AB

Shareholding in the Company:

Richard Sandenskog holds no shares in the Company

Other:

Richard Sandenskog is independent in relation to the company, its executive management, and its major shareholders

Carl Kinell

Born 1978

Board member since 2023.

Education:

Executive MBA, Stockholm School of Economics

Other current positions:

• CEO Muirfield Invest AB

• Board member Bambuser AB (publ)

• Board member Broskeppet Bostad AB & Broskeppet Sannegård AB

• Board member Addi Medical AB

• Board member Goatlane Sports AB

• Board member Goatlane Sports AB

• Board member CJK Invest AB

• Board member Nittonhundrasju AB

Previous positions (last five years):

Board member Dreamwork Scandinavia AB, Huvudsta Lägenheter AB, Proxy P AB, Cell Rebel AB

Shareholding in the Company:

Carl Kinell directly or indirectly holds 2,015,000 shares in the company via Muirfield Invest AB and privately.

Other:

Carl Kinell is independent in relation to the company, its executive management, and its major shareholders

Andrea Carr

Born 1964

Board member since 2022

Education:

French for business with international affairs Higher Diploma at London Chamber of Commerce

Other current positions:

• Chairman of the board of Education Intelligence

• Board member of  EY Works, Impact Multi-Academy Trust, Teacher Development Trust, Carr-Cooper Ltd

• Strategic Adviser: Carr-Cooper Ltd, Education Ventures Research Ltd

Previous positions (last five years):

• Chairman of the Board of Sumdog Ltd

• Board member of Langley Park Learning Trust and Causeway Education

• Founder and Chief Executive of Rising Stars UK Ltd

Shareholding in the Company:

Andrea Carr holds no shares in the Company

Other:

Andrea Carr is independent in relation to the company, its executive management, and its major shareholders