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Solid Clouds hf. Board/Management Information 2022

May 23, 2022

8579_rns_2022-05-23_4d5355be-3cb8-484a-96b8-80d04e436c8b.pdf

Board/Management Information

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Press Release

23 May 2022 16:01:00 GMT

SOLID CLOUDS

Automatic re-election of board of Solid Clouds hf

As only five candidacies were received for the five-member board of the company, and these were from the current members, they are automatically re-elected. The three positions of alternate directors are considered filled, without opposition.

Sigurlina Ingvarsdóttir (current chairman)

Sigurlina Ingvarsdóttir holds a B.Sc. in Industrial Engineering from the University of Iceland and has been a board member since 2021. A veteran in the game industry, with management experience from CCP, EA, Ubisoft and DICE, she has worked on some of the largest games in world, including Star Wars Battlefront and FIFA.

Ólafur Andri Ragnarsson (current vice chairman)

Ólafur Andri Ragnarsson holds an MSc in Computer Science from Oregon University and has been a board member since 2015. Ólafur is one of the founders of the gaming company Betware and helped found Raw Fury AB, a Swedish game publisher. He is an adjunct lecturer at the School of Computer Science at Reykjavik University.

Eggert Árni Gíslason

Eggert Árni Gíslason holds a Cand.oec.on. degree in Business from the University of Iceland and has been a board member since 2020. Eggert has invested in startups such as CCP and Play and is the General Manager of Mata hf. He also serves on the boards of several other companies.

Guðmundur Ingi Jónsson

Guðmundur Ingi Jónsson holds a B.S. in Economics from the University of Iceland and has been a board member since 2017. Guðmundur was the chairman of GreenCloud, which was sold to NetApp in 2017, and is the managing director of Kjölur Investment Company.

Svanhvit Friðriksdóttir

Svanhvit Friðriksdóttir holds an M.A. degree in Public Relations and Public Communications from the University of Westminster and has been a board member since 2017. Svanhvit was the senior vice president of communications and marketing at WOW air and works as a public relations consultant and owner of SF Communications.

Alternative board members

Brynjólfur Erlingsson

Solid Clouds

Eidistorgi 17

170 Seltjarnarnes


Press Release

23 May 2022 16:01:00 GMT

SOLID CLOUDS

Brynjólfur Erlingsson holds an M.Sc degree in Engineering and Management of Information Systems from Kungliga Tekniska Högskolan. He has deep industry experience regarding acquiring users and analyzing their behavior in online games. Brynjólfur is head of growth of Toca Boca and before that worked for game studios like Mojang, Paradox Interactive, DICE and CCP.

Heimir Þorsteinsson

Heimir Þorsteinsson holds a Cand. Ocean degree in Accounting and Auditing from the University of Iceland and has been a board member since 2020. He is a state authorized accountant in Iceland. Heimir has extensive experience in finance and auditing as a former audit partner at Deloitte. He is VP of finance at Alvogen.

Ársæll Valfells

Ársæll Valfells holds an M.Sc degree in political science from London School of Economics and Political Science and has been a board member since 2020. He is a lecturer in finance at the University of Iceland and has served as a board member for various other companies.

For further information please contact

Investor Relations:

Stefán Þór Björnsson

[email protected]

Certified Advisor:

Arion bank, Erlendur Magnús Hjartarson

[email protected]

Attachments

Automatic re-election of board of Solid Clouds hf

Solid Clouds

Eidistorgi 17

170 Seltjarnarnes