Arcane Crypto

Board and auditor

Jonatan Raknes Chairman of the board since 2021

Education/background: Mr. Raknes holds a MSc in Business and Economics from BI Norwegian Business School. Mr. Raknes is Norwegian and resides in Oslo, Norway. Mr. Raknes is since 2014 Investment Director at the Norwegian investment company Middelborg AS. Previous work experience includes five years as Partner in Pangea Property Partners, Corporate Finance at SEB Enskilda and Associate at PwC. Mr. Raknes has extensive experience from M&As, capital raising and business development from both the Norwegian, Swedish and international capital markets, and was incremental in the establishment of the Norwegian listed companies NRC Group ASA, Techstep ASA and River iGaming Plc.

Current assignments: Chairman of the board of Arcane Crypto AS, Folksom AS and Modiola AS. Board member of Fortigo Properties AS.

Previous assignment (last five years): Board member of Folksom AS.

Holdings in the Company: 540,833,795 shares in the Company (all of which are owned indirectly through the wholly owned holding company Modiola AS).

Not independent in relation to Major shareholders, The Company and senior management.

Viggo Leisner Member of the board since 2021

Education/background: Mr. Leisner holds a Cand. Merc. in Finance from Ålborg University and St. Cloud University Minnesota. Mr. Leisner is Norwegian and resides in Oslo, Norway. Mr. Leisner is a former investment professional for the Norwegian shipowner Arne Blystad. In his early career, Mr. Leisner worked for Equinor and after that he has six years' experience working in the oil industry for Statoil. Furthermore, Mr. Leisner has experience from brokerage of shares and derivatives.

Current assignments: Chairman of the board of BRABank ASA and JaJa Finance Holding AS. Board member of Element ASA.

Previous assignment (last five years): Chairman of the board of Tomsk Refining AB. Board member of Spectrum ASA and Fesil AS.

Holdings in the Company: Mr. Leisner does not hold any shares in the Company.

Independent in relation to Major shareholders, The Company and senior management.

Kristian Kierkegaard Member of the board since 2021

Education/background: MBA with a master's degree in Finance from Singapore Management University (SMU) and Jönköping International Business School (JIBS). Mr. Kierkegaard is Swedish and resides in Stockholm, Sweden. Mr. Kierkegaard has been an equity analyst at Remium Fondkommission and has been running his own investment company, Kristian Kierkegaard Holding AB, since 2011. Kristian has extensive experience in financing small- and medium cap listed companies, as well as taking strategic roles through board representation.

Current assignments: CEO and chairman of the board of Kristian Kierkegaard Holding AB. Board member of Ziccum AB and A Group of Friends Investments I AB.

Previous assignment (last five years): Board member of Sthlm Börsmedia AB.

Holdings in the Company: Mr. Kirkegaard does not hold any shares in the Company.

Independent in relation to Major shareholders, The Company and senior management.

Anna Svahn Member of the board since 2021

Education/background: Ms. Svahn holds a BSc in Business Economics from Malmö Universitet. Ms. Svahn is Swedish and resides in Stockholm, Sweden. Ms. Svahn is CEO and Portfolio Manager at Antiloop Hedge. Prior to co-founding Antiloop Hedge, Ms. Svahn managed several discretionary portfolios for HNWIs using her proprietary asset allocation strategy Cygnus. Ms. Svahn has experience in venture capital investing from her role as the CEO of a blockchain focused VC-firm and is a regular columnist in the leading Swedish business paper.

Current assignments: CEO of and board member of A-L Hedge AB, Cyg Cap AB and Calaxy Holding AB.

Previous assignment (last five years): CEO of Blockchain AB.

Holdings in the Company: Ms. Svahn does not hold any shares in the Company.

Independent in relation to Major shareholders, The Company and senior management.

Auditor

Karl-Henrik Westlund Auditor

RSM Stockholm AB with Karl-Henrik Westlund as auditor in charge.

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