Investor
Relations

Directors & Executive Management

Directors

CARL PALMSTIERNA

(BORN 1953) CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 2011.

Other current assignments: Chairman of the board of directors and member of the board of directors of Reflection Ltd, Palmstierna Invest AB, and Freemelt AB.
Member of the board of directors of Chinsay AB, Nenda AB; CCP Investment AB , Drycks AB, Yaytrade AB, Mentor International AB, OrganoWood AB, S.P. BECPEL Stockholm AB, Viametrics AB, Zimpler AB, Sunpocket AB and B8 Sverige AB.

Previous experience: Chairman of the board of directors and member of the board of directors of Panopticon Software, AB WeMind AB, myFC Holding AB (publ), ReformTech Heating Holding AB, Valbay AB, Valbay International AB.
Member of the board of directors of Ankar Sweden AB, Magine Holding AB, Bluefish Pharmaceuticals AB (publ), Byredo AB, Natural Fragrance of Sweden AB, Now Interact Nordic AB, Oculusai Incentive AB, Peepoople AB, Reforce International AB, Svenska allt för föräldrar AB, Universum Group AB and Valbay Förvaltning AB.

Education: Master of Science in Business and Economics, Stockholm School of Economics.

Shareholding in Flexion Mobile: 3,835,000 shares through Palmstierna Invest AB.

Warrants in Flexion Mobile: N/A.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Independent in relation to the management.

Independent in relation to major shareholders: No

CLAES KALBORG

(BORN 1962) DIRECTOR SINCE 2014

Other current assignments: Chairman of the board of directors and member of the board of directors of Barn Storm Media AB and CK TV & Formats AB. Member of the board of directors of Non-Violence Licensing AB and Grow Licensing AB.

Previous experience: CMO at Acute Art, SVP at Rovio Entertainment Ltd and Head of Global Licensing at King.

Education: Various studies at Stockholm University and IHM Business School. Shareholding in Flexion Mobile: 134,250 shares through Barn Storm Media AB. Warrants in Flexion Mobile: 0.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.

Independent in relation to major shareholders: Yes.

CHRISTOPHER BERGSTRESSER

(BORN 1968) DIRECTOR SINCE 2018

Other current assignments: Partner of MTGx and president of the board of directors of Ludicious – Zurich Games Festival.

Previous experience: President & COO of Sega of Europe. Member of the board of directors and EVP of Miniclip SA, co-founder & member of the board of directors of Appscotch and member of the advisory board of Spil Games, Nitro Games and Iconic Future.

Education: Bachelor degree in Economics, San Francisco State University. Shareholding in Flexion Mobile: 0.

Warrants in Flexion Mobile: 125,000 EMI share options.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.

Independent in relation to major shareholders: Yes.

JENS LAURITZSON

(BORN 1970) DIRECTOR SINCE 2001

Other current assignments: Member of the board of directors of FLAC Limited and Gamesmondo Limited. Director, Mobile Sensations. Managing director of Flexion.

Previous experience: Sales Manager UK at Aspiro and Managing Director at Popwire Limited.

Education: Bachelor degree in Economics and Finance, University of Lund.

Shareholding in Flexion Mobile: 50% shareholding in 11,585,972 shares through the company Mobile Sensations Limited.

Warrants in Flexion Mobile: 74,000 EMI share options.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.

Independent in relation to major shareholders: No

PER LAURITZSON

(BORN 1974) DIRECTOR SINCE 2007

Other current assignments: Member of the board of directors of Flexion Limited and Gamesmondo Limited. Director, Mobile Sensations.

Previous experience: Business Developer at Polopoly AB and Project Manager at Swedish Trade Council.

Education: Bachelor of Science, Royal Holloway, University of London and Master of Science, London School of Economics.

Shareholding in Flexion Mobile: 50% shareholding in 11,585,972 shares through the company Mobile Sensations Limited.

Warrants in Flexion Mobile: 61,750 EMI share options.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.

Independent in relation to major shareholders: No

Executive Management

JENS LAURITZSON

(BORN 1970) CEO SINCE 2007

As displayed above in the Directors

PER LAURITZSON

(BORN 1974) COO SINCE 2007

As displayed above in the Directors

ANDREAS MAC MAHON

(BORN 1978) CPO SINCE 2010

CPO since 2010 (including building up the monetisation function).

Other current assignments: -

Previous experience: Account/Project manager at Popwire AB, independent consultant AMM Consulting.

Education: Master of Science in Politics and Economics, Linkoping University, Sweden.

Shareholding in Flexion Mobile: 73,750 shares.

Warrants in Flexion Mobile: 361,750 EMI share options.

NIKLAS KORESAAR

(BORN 1972) CFO SINCE 2014

Other current assignments: -

Previous experience: Vice President – Asset Backed Investments at Tufton Oceanic Limited (London/Dubai), Vice President at DvB Bank (London) and Account Manager at DnB (London).

Education: Bachelor of Science in Business and Administration, Uppsala University and Master of Science in Shipping, Trade and Finance, CASS Business School, London.

Shareholding in Flexion Mobile: 48,000 shares.

Warrants in Flexion Mobile: 437,500 EMI share options.