Board of Directors

Born 1980. BSc in Business Administration, Chief Operating Officer at Eternali since 2021.

Previous assignments: Founder GSW International, Founder 3P Florestal.

Other current assignments: President of Sectorial Chamber of Planted Forest of Para State, Member of the Board at Federation of Agriculture of State of Pará (FAEPA).

Shareholding in the Company: Shareholding 0, and 687 500 warrants.

Born 1971. MBA Bayers Business School and BSc in Business Administration, Chief Executive Officer at Eternali since 2021.

Previous assignments: CEO Crown Energy AB, CEO Tomsk Refining AB.

Other current assignments: Owner and board member of Andreas Forssell AB, deputy board member DIYTI AB.

Shareholding in the Company: Shareholding, personally and through company 1 181 370, and 687 500 warrants.

Born 1954. Degree in Economics, Member of the Board of Directors at Eternali since 2021.

Previous assignments: Authorised auditor and financial advisor, as a partner with EY and Andersen/Deloitte.

Other current assignments:  Board member at Impero Software and Starbreeze Studios. Board member and chair of the audit committee in World Wildlife Fund Sweden (WWF).

Shareholding in the Company: Shareholdings, private and through companies, 38 330.

Born 1984. PhD in Animal Biology, Member of the Board of Directors at Eternali since 2021.

Previous assignments: n/a

Other current assignments: Project Manager at Conservation International Brazil.

Shareholding in the Company: 10 000

Born 1976. BSc in Business Administration, Member of the Board of Directors at Eternali since 2021.

Previous assignments: Board Member AEG Sweden AB, Board Member Hammarby Fotboll AB, Board Member Zash AB, Director of Communication Vardaga AB, Director of Communication Neonode Inc.

Other current assignments: Director of Communication ASM Global (Stockholm Live AB), Board Member Alive Consulting AB.

Shareholding in the Company: Shareholdings, private and through companies,
1 460 000.