Jaakko Vehanen

EDUCATION:

MSc in Engineering from Helsinki University of Technology.

PROFESSIONAL EXPERIENCE:

Responsible for the Finnish operations of Addici Facility Management Oy and property management for Sponda Abp.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024:  103 353 Class B shares, 11 000 Class D shares and 35 490  warrants for Class B shares.

Vincent Spruijt

EDUCATION:

MSc in Business Economics from Erasmus University of Rotterdam.

PROFESSIONAL EXPERIENCE:

Asset Manager at The iO Group, Portfolio Director at TeeslandiOG, Associate Director for Pan-European Investment Team at Valad and partner in Titan Real Estate Investment Management.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 80 000 Class B shares and 39 465 warrants for Class B shares.

Sebastian Wiman

EDUCATION:

Bachelor in Engineering from KTH Royal Institute of Technology.

PROFESSIONAL EXPERIENCE:

Asset manager at AB Sagax, Client manager IPD Norden AB.

SHAREHOLDINGS:

Shareholdings in AB Sagax on June 30, 2025: 35 139  Class B shares, 60 Class D shares and 9 190  warrants for Class B shares.

Johan Hedander

EDUCATION:

Bachelor in Engineering from KTH Royal Institute of Technology.

PROFESSIONAL EXPERIENCE:

Investment analysis and transactions in the property sector.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 200 Class A shares, 66 276 Class B shares, 8 492 Class D shares and 14 615 warrants for Class B shares.

Carlos Galofré

EDUCATION:

MSc in Business Economics from Quimico Institute of Sarrià in Barcelona

PROFESSIONAL EXPERIENCE:

Investment Management at TOC Hostel and Investment Director at Stoneweg Spain.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 35 639 Class B shares and 35 428 warrants for Class B shares.

Arend den Boef

EDUCATION:

MSc in Engineering from Delft University of Technology and a MSc from Amsterdam School of Real Estate.

PROFESSIONAL EXPERIENCE:

Partner in Titan Real Estate Investment Management, Head of Asset Management at De Groene Groep and several positions at Jones Lang LaSalle.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 83 473 Class B shares, 1 050 Class D shares and 39 465 warrants for Class B shares.

Aneli Cilic

EDUCATION:

Bachelor in Business and Economics from Stockholm School of Economics.

PROFESSIONAL EXPERIENCE:

Portfolio Manager at SEB Investment Management, Risk Manager Nordic region at GE Capital Real Estate, Associate Director at Jones Lang LaSalle.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 89 679 Class B shares and 24 456 warrants for Class B shares.

Romain Autreux

EDUCATION:

MSc in Engineering at Ecole Spéciale des Travaux Public and Master from ESSEC Business School.

PROFESSIONAL EXPERIENCE:

Director at LBO France and Asset Manager at DTZ Asset Management.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 105 476 Class B shares and 41 379 warrants for Class B shares.

David Mindus

EDUCATION:

Bachelor in Business and Economics from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Hemsö Fastighets AB and Nyfosa AB

PROFESIONAL EXPERIENCE:

Analyst and business developer at various property companies and consulting companies.

SHAREHOLDINGS:

Dependent in relation to the Company and its principal owners.

Shareholdings in AB Sagax on December 31, 2024: 14,000,000 Class A shares, 63,713,912 Class B shares and 900,000 Class D shares.

Ulrika Werdelin

EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics.

CURRENT POSITION:

Managing director and Head of Talent, Europe at Clayton, Dubilier & Rice, a private equity firm.

WORK EXPERIENCE:

30 years in various investment funds and Managing Director of Goldman Sachs International, and management consultant in her own company.

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.