RevolutionRace Corporate

BOARD OF DIRECTORS

Paul Fischbein

Chairman of the Board, Chairman of the Remuneration committee, Member of the Audit Committee

Born: 1973 Member of the Board since: 2021

Several years of experience as entrepreneur and senior executive in e-com companies, among others founder and CEO of Tretti AB (publ) and CEO of Qliro Group AB (publ).

Main employment outside of RevolutionRace: Advisor in e-com and growth companies.

Current assignments: Chariman of Pricerunner Group AB, Everysport Media Group AB, Hemmy AB, Fyndiq AB and iBinder TopCo AB. Board member of Fougstedts Invest AB, Malmviken Holding AB. Director of the Board and CEO in Malmviken Partners AB. Deputy board member of Aktiebolaget Svenska Varuhuset. Chairman of EQT Ventures, Investment Advisory Committee.

Previous assignments: CEO of Nelly Group AB (publ) (previously Qliro Group AB (publ)). Chairman of LightAir AB (publ) and Barnebys Group AB. Board member of Nordic Nest Group AB, Budbee AB and Gaming Innovation Group Inc.

Education: Master of Science in Business Administration, Lunds University and London School of Economics and Political Science.

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: Yes

Andreas Källström Säfweräng

Member of the Board, Member of the Audit Committee

Born: 1981 Member of the Board since: 2017

Previously Investment Professional at Altor Equity Partners AB and Head of Business Development at Meltwater Holding B.V. Previous experience include Investment Banking Analyst at Goldman Sachs Group, Inc.

Main employment outside of RevolutionRace: Partner of Altor Equity Partners AB

Current assignments: Chairman of the Board of Aarke TopCo AB, Carbonate the World AB, Altor HEG Holding AB and NextGenEcom AB. Board member of Altor Equity Partners AB, O’Learys Holding AB, Q-MATIC Group AB, Charge Holding AB, CTEK TopCo AB, CC Group Co-Invest AB, Where Fans Meet AB, Lombok Invest AB, Altordent Holding AB, QM Holding AB and Meltwater Holding B.V. Board member and CEO of Kreti AB, deputy board member of Pleti AB.

Previous assignments: Board member of PIAB Group Holding Aktiebolag, Trioplast Group AB and Rotla B.V. (Infotheek Group)

Education: Master of Science in Business Administration at Stockholm School of Economics

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management: Yes

Independent in relation to the Company’s major shareholders: No

Jens Browaldh

Member of the Board, Member of the Audit Committee

Born: 1985 Member of the Board since: 2019

Previous experience include several positions within Altor Equity Partners AB as well as ABG Sundal Collier AB (Investment Banking).

Main employment outside of RevolutionRace: Principal at Altor Equity Partners AB.

Current assignments: Chairman of the Board of GB TopCo AB. Board member of Laedi TopCo AB, Altor D2C Holding AB, Altor V GB Holding AB, Aarke TopCo AB, Carbonate the World AB, Altor HEG 88(113) Holding AB, HEG TopCo AB, Femur Holdings LP and Rotla BV. Board member and CEO of Jebro AB. Deputy board member of Gastrodent AB. Board observer of Ampco-Pittsburgh Corporation.

Previous assignments: Board member of Bokoredo AB and deputy board member of ÅKERS Aktiebolag, Valsar Sweden Holding AB, Xygen MipCo AB and Xygen HoldCo AB.

Education: Master of Science in Business Administration at Stockholm School of Economics

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management: Yes

Independent in relation to the Company’s major shareholders: No

Magnus Dimert

Member of the Board

Born: 1970 Member of the Board since: 2018

Experience from several operational roles in e-com and as co-founder in the sector, among others co-founder of Evidensa utveckling AB, Addnature AB and Eero Aarnio Originals and previous CEO and co-founder of Adlibris Aktiebolag. Furthermore previuos experience of managerial roles at Accenture AB.

Main employment outside of RevolutionRace: Present CEO of Evidensa utveckling AB.

Current assignments: Chairman of the Board of Alerna Systems AB. Board member of RugVista Group AB (publ), GAMBETTA Affärsutveckling AB, Lygna AB, Kusthavet AB, Best Transport Holding AB, Sub 18 Holding AB, Sofaco Holding ApS och Sofaco International ApS. Styrelseledamot and VD i Evidensa utveckling AB. Deputy board member of Gimbur AB

Previous assignments: Board member of Pierce Group AB and LGT Group AB and deputy board member of Vilppu Holding AB.

Education: Bachelor Business Administration at the School of Economics of Gothenburg University

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: Yes

Pernilla Nyrensten

Member of the Board, President & CEO

Born: 1972 Member of the Board since: 2013

Previous experiences include several leading positions and partner at Emy Turesson Fashion Eftr and Firma U B Pettersson

Main employment outside of RevolutionRace: -

Current assignments: Co-founder of RevolutionRace Holding AB, CEO and board member of Nyrensten Global Holding AB

Previous assignments: Board member of Swedish Bra AB and owner of Emy Turesson Fashion Eftr

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: No

Cecilie Elde

Member of the Board, Chairman of the Audit Committee

Born: 1979 Member of the Board since: 2021

Previous experience as CFO and Business Controller of SATS Norway AS, deputy CFO of SATS Nordic, Head of Finance & Business Analysis and Head of Controlling of Tele2 Norway and Head of Commercial Excellence & Business Control of NetCom TeliaSonera Norway AS.

Main employment outside of RevolutionRace: CFO of SATS ASA

Current assignments: Board member of subsidiaries of SATS ASA.

Previous assignments: -

Education: Master of Science in Business Administration at BI Norwegian Business School

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: Yes

Johan Svanström

Member of the Board

Born: 1971 Member of the Board since: 2018

Experience from international roles within e-com, among others CEO of Hotels.com and Expedia Partner Solutions, as well as managerial roles in Asia within Expedia Group. Previous experiences include Vice President Business Development at Glocalnet AB, CEO of Freefund NV and Head of Digital Innovation Group at McDonald’s Inc.

Main employment outside of RevolutionRace: Partner at EQT Partners Ltd.

Current assignments: Chairman of BIMobject AB. Board member of Epidemic Sound Holding AB, Wolt Enterprises Oy and Freepik Company S.L Previous assignments: Board member of Yepstr AB, Venere UK Ltd. and Parques Reunidos SARL

Education: Master of Science in Business Administration at Stockholm School of Economics

Own or closely associated person or legal person's holding of shares in RevolutionRace:

Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: Yes

The tasks of the Board of Directors are governed by the Swedish Companies Act, the Company's Articles of Association and the Code. In addition, the work of the Board of Directors is governed by an annual rules of procedure adopted by the Board of Directors. The Rules of Procedure regulate, among other things, how the Board meets, what matters are to be dealt with at board meetings and the division of duties and responsibilities between the members of the Board, the Chairman of the Board, the CEO and committees. The Board of Directors has also adopted special instructions for the CEO and the Board's committees.

The Board of Directors is responsible for RevolutionRace organization and the management of the company's affairs. The Board's duties include the adoption of strategies, goals, business plans, budget, annual accounts and adoption of policies. The Board of Directors shall also monitor the company's financial results and ensure that the company has good internal control and formalized procedures that ensure compliance with established principles for financial reporting and internal control and that the company's financial reporting is prepared in accordance with law, applicable accounting standards and other requirements for listed companies. In addition, the Board of Directors shall ensure that there is adequate control of the Company's compliance with laws and other rules that apply to the company's operations as well as the company's compliance with internal guidelines and evaluate the operations against the goals and policies set by the Board of Directors. The Board of Directors is also responsible for continuously evaluating the CEO's work. In addition, the Board of Directors decides on major investments and changes in the Group's organization and operations. The Chairman of the Board leads and organizes the work of the Board, ensures that the Board performs its duties and that the Board's decisions are implemented. The Chairman of the Board, together with the CEO, shall monitor the company's results and prepare and chair the Board meetings. The Chairman of the Board is also responsible for ensuring that the board members evaluate their work every year and continuously receive the information necessary to carry out their work efficiently. The Chairman of the Board represents the company vis-à-vis its shareholders.