Arcane Crypto

Board and auditor

Michael Jackson Chairman of the board since 2021

Education/background: Michael holds a B. Sc. Electrical and Electronics Engineering from University College in London. He has experience as director in and advisor to a number of industrial companies and firms within the financial sector and as previous director at Blockchain SA (Blokchain.com), COO at Skype and Partner at the venture capital firm Mangrove Capital with amongst other a focus on fintech

Current assignments: Board member of Volvo Car AB.

Previous assignment (last five years):

Holdings in the Company: 0 shares in the Company.

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: 10,000,000 shares

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: 3,500,000 shares

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

Simon Saneback Member of the board since 2021

Education/background: Sïmon has studied computer science and business administration at various universities in Sweden and the USA. He is an award-winning serial entrepreneur and founding partner of the venture capital firm Wellstreet. In addition, Sïmon has held advisory roles in fintech businesses like Klarna, including crypto-related companies

Current assignments: Board member of Alvaldi AB.

Previous assignment (last five years):

Holdings in the Company: 1,280,000 shares

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

Kristian Lundkvist Member of the board since 2022

Education/background: Kristian is a serial entrepreneur and investor with extensive experience from business development, M&A and restructuring. Kristian is Norwegian and resides in Oslo, Norway.

Current assignments: Chairman of the board of Middelborg Invest AS.

Previous assignment (last five years):

Holdings in the Company: 2,124,587,715 shares

Not independent in relation to Major shareholders.
Independent in relation to 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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