Other Executives

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.

Björn Garat

EDUCATION:

International Economics and Business from Linköping University.

OTHER BOARD ASSIGNMENTS:

Fastighetsbolaget Emilshus AB, Vasakronan AB and Volati AB

PROFESSIONAL EXPERIENCE:

Partner and Head of Corporate Finance at Remium Nordic AB and financial analyst.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 121,530 Class A shares, 1,891,349 Class B shares, 157,035 Class D shares and 42,277 warrants for Class B shares.

Agneta Segerhammar

EDUCATION:

Bachelor in Business and Economics from Uppsala University.

PROFESSIONAL EXPERIENCE:

CFO and Deputy Managing Director of A Group of Retail Assets Sweden AB (Publ), Director of Finance of Steen & Ström, CFO of Areim, Kista Galleria KB and Jones Lang LaSalle. Previously auditor at PwC.

SHAREHOLDINGS:

Shareholdings in AB Sagax as of December 31, 2024: 60,442 Class B shares and 36,354 warrants for Class B shares.