Lime Technologies

Board/Management Information • Mar 17, 2021

The nomination committee of Lime Technologies AB (publ) has completed its proposal and motivated statement ahead of the annual general meeting 2021. The nomination committee proposes, inter alia, that Erik Syrén and Lars Stugemo are elected as new members of the board of directors of Lime Technologies.

The nomination committee of Lime Technologies proposes that the annual general meeting on 27 April 2021 resolves to elect Lars Stugemo and Erik Syrén as new members of the board of directors. Stugemo and Syrén both have extensive experience of working operationally in market leading tech companies and have been instrumental in driving the growth of the companies in which they have been involved.

Lars Stugemo was CEO and president of the successful IT consultancy company HiQ International AB for 20 years. His commitment contributed to HiQ being able to reach a market leading position and to being renowned for its strong corporate culture and high profitability.

• I have followed Lime Technologies for many years and have been impressed with their fantastic corporate culture for a long time. I consider culture to be a vital part of a company's success and I am looking forward to being a part of developing Lime Technologies long term in an exciting market, says Lars.

Erik Syrén, the current CEO and a large shareholder of Lime Technologies, has recently announced that he, after 20 years in the company, intends to change his role. In connection with the announcement, Erik declared to the nomination committee that he was available for election to the board of directors. Erik has extensive experience of working operationally within the company and sees many possibilities as a member of the board of directors of Lime Technologies.

• I am proud of what we have accomplished during my 20 years of working operationally in Lime Technologies. Now I am looking forward to being involved, in a new capacity, in developing our Company to the next level, says Erik.

The nomination committee proposes that Martin Henricson is re-elected as chairman of the board of directors, and that Marlene Forsell and Malin Ruijsenaars are re-elected as members of the board of directors. The members of the board of directors Peter Larsson and Anders Fransson have informed the nomination committee that they decline re-election.

The nomination committee's proposal and motivated statement is available in its entirety on the homepage of Lime Technologies https://investors.lime-technologies.com/.

lime

For more information, contact:

Lime Technologies AB (publ)

Magnus Hansson, CFO/IR magnus.hansson@lime.tech +46 (0)46-270 48 85

This information was submitted for publication, through the agency of the contact person set out above, at 08.00 CET on 17 March 2021.

About Lime

Lime helps businesses all over the Nordics to become better at customer care. The company develops and sells digital products for "Customer Relationship Management", development and management of customer relationships. Lime was founded in 1990 and has more than 300 employees. The company has offices in Lund, Stockholm, Gothenburg, Gävle, Oslo, Copenhagen, Utrecht and Helsinki. Their customers include everything from sole traders to large organizations.

www.lime-technologies.com