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Starbreeze Board/Management Information 2024

May 15, 2024

3204_rns_2024-05-15_a3330376-eb2a-450a-9369-f512b5a42f03.pdf

Board/Management Information

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Starbreeze AB appoints a new interim CEO

The board of Starbreeze AB (publ) has today decided to appoint Mats Juhl, currently the company's CFO, as acting chief executive officer (CEO) while the recruitment process for a permanent CEO is completed. Mats Juhl replaces Jürgen Goeldner who has been nominated as Chairman of the board to the Annual General Meeting, to be held on May 15, 2024.

Mats Juhl has been CFO at Starbreeze since 2020 and has previously held senior positions at, among others, Mips AB (publ), Tengbomgruppen AB, Sweden Arena Management KB (Friends Arena), Ticnet AB and Enea AB (publ).

The board of Starbreeze looks forward to a continued close collaboration with Mats Juhl during the transition period until a permanent replacement is presented.

For more information, please contact;

Torgny Hellström, Chairman of the board

Tel: +46(8)-209 229

E-mail: [email protected]

About Starbreeze

Starbreeze is an independent developer, publisher, and distributor of PC and consoles targeting the global market, with studios in Stockholm, Barcelona, Paris and London. Housing the smash hit IP PAYDAY™, Starbreeze develops games based on proprietary and third-party rights, both in- house and in partnership with external game developers. Starbreeze shares are listed on Nasdaq Stockholm under the tickers STAR A and STAR B.

Read more at www.starbreeze.com and corporate.starbreeze.com.