Stillfront Group — Board/Management Information 2024

Feb 23, 2024

Press Release 23 February 2024 08:30:00 CET

Stillfront's nomination committee proposes that Maria Hedengren and Lars-Johan Jarnheimer be appointed as new board members

Stillfront's nomination committee proposes that Maria Hedengren and Lars-Johan Jarnheimer be appointed as new members of the board of directors of Stillfront Group AB (publ) at the annual general meeting on 14 May 2024.

The nomination committee proposes that Stillfront's 2024 annual general meeting elects siĀ ordinarā board members ÿith no deputā directors. Katarina G. Bonde, Erik Forsberg, Marcus Jacobs and Daþid Nordberg are proposed to be re-elected as board members. Further, Katarina G. Bonde is proposed to be re-elected as Chair of the board of directors.

"We are conþinced that Maria and Lars-Johan ÿith their respectiþe solid competencies and long eĀperience from companies in strong groÿth on international markets, organizational deþelopment and brand building, ÿill further strengthen the board's continued strategic ÿork", saās Anna Magnusson, Chair of Stillfront's nomination committee.

Maria Hedengren has 25 āears of eĀperience from leading positions in international groÿth companies, including CFO of NetEnt and iZettle and CEO of Readlā, and is currentlā actiþe on seþeral boards, as an inþestor and as a þenture partner at a global þenture capital companā.

Lars-Johan Jarnheimer has more than 40 āears of eĀperience from multinational companies such as Tele2 and Millicom, H&M, IKEA and the media companā Egmont Group. He is currentlā Chair of the Board of Telia Companā, Inka Holding (IKEA), Elite Hotels and Arþid Nordqþist, and board member of SAS.

The nomination committee of Stillfront ahead of the 2024 annual general meeting has been appointed in accordance ÿith the principles for the nomination committee adopted bā the 2023 annual general meeting and consists of: Anna Magnusson, Chair of the nomination committee (appointed bā Första AP-fonden), Niklas Johansson (appointed bā Handelsbanken Fonder), and Patrik Jönsson (appointed bā SEB Fonder). The Chair of the Board, Katarina G. Bonde, is an adjunct member of the nomination committee.

Birgitta Henriksson and Ulrika Viklund haþe informed the nomination committee that theā ÿill not be aþailable for re-election as board members at the 2024 annual general meeting. The nomination committee's complete proposals ÿill be published in the notice to the 2024 annual general meeting.

For more information, please contact:

Anna Magnusson, Chair of the nomination committee

Tel: +46 8 566 20 270, e-post: anna.magnusson@ap1.se

About Stillfront

Stillfront is a global games companā founded in 2010. We deþelop digital games for a diþerse gaming audience and our broad games portfolio is enjoāed bā more than 50 million people eþerā month. Stillfront is focused on realizing sānergies bā connecting and empoÿering game teams globallā through our Stillops platform. We are a fast-groÿing companā and an actiþe global strategic acquirer. Our 1,400 + professionals thriþe in an organization that embodies the spirit of entrepreneurship. Stillfront shares (SF) are listed on Nasdaq Stockholm. For further information, please þisit: stillfront.com

Attachments

Stillfront's nomination committee proposes that Maria Hedengren and Lars-Johan Jarnheimer be appointed as neÿ board members