Governance

Cibus board, management and partners bring together a strategic combination of skill-sets within real estate, finance, and grocery market experience. The company's shares are listed on Nasdaq First North in Stockholm.

Patrick Gylling Chairman of the board

Investment manager - Team leader and board member since 2018

MSc in Economics and Business from Hanken School of Economics

Mr. Gylling has been involved in building the Cibus portfolio and holds significant experience from more than sixty real estate transactions totalling approximately three billion euro. He and his team were previously awarded best Finnish developer and investment manager by Euromoney. Previous experience includes founding the real estate private equity firm Sirius Capital Partners and HGR Property Partners as well as holding key positions at Sveafastigheter, Morgan Stanley and Advium Corporate Finance.

Ownership in the Company in connection with the IPO: 500 000 shares.
Dependent in relation to the Company and larger shareholders.

Mr. Gylling is the CEO of the parent company of Sirius Retail Asset Management Oy (the asset manager of the Portfolio), which will invest 500,000 shares in the Company, equivalent to 1.6% of the equity capital.

Elisabeth Norman Board member

Board member since 2018

Bachelor of Arts from Uppsala University

Ms. Elisabeth Norman served as the Partner and Chief Executive Officer of RSD & Shopping Centre Development and Property Manager of TV4. Ms. Norman serves as Chairman of Salnecke Slott AB. Ms. Norman has been Director at NP3 Fastigheter AB (publ) and at Amasten Holding AB (publ) since 2015. She serves as Board Member at AB Fjällaktiviteter i Västerbotten, Ruta ett DVD AB, ByggaBo i Pajala AB, Örndalen Holding AB, Örndalen Exploatering AB, Örndalen Hotellfastigheter AB, Örndalen Lift AB, Kittelfjäll Utveckling AB and Kittelfjäll Horeca AB.

Ownership in the Company in connection with the IPO: 1 500 shares.
Independent in relation to the Company and larger shareholders.

Johanna Skogestig Board member

Master of Civil Engineering from Royal Institute of Technology

Ms. Skogestig has played a key role in the Swedish real estate market over the past two decades. Ms. Skogestig is currently CIO at Vasakronan, the leading property company in Sweden. Vasakronan is owned by the First, Second, Third and Fourth Swedish National Pension Funds. Previous experience include CIO positions at Areim and Sveafastigheter as well as multiple positions at AP Fastigheter, the predecessor of Vasakronan.

Ms. Skogestig holds no shares in the Company.

Jonas Ahlblad Interim CEO, Board member

Investment manager - board member since 2018

MSc in Economics and Business from Hanken School of Economics

Mr. Ahlblad has been involved in building the Cibus portfolio and holds a significant experience from the Finnish and Nordic real estate transaction market. He is one of the founding partners and the CIO of the real estate private equity firm Sirius Capital Partners. Prior to co-founding Sirius, Mr. Ahlblad was co-head of investments and a member of the management board at Sveafastigheter. Previous experience also includes founding and heading the Finnish operations of Leimdörfer (today Nordanö).

Ownership in the Company in connection with the IPO: 500 000 shares.
Dependent in relation to the Company and larger shareholders.

Mr. Ahlblad is the CIO of the parent company of Sirius Asset management Oy (the asset manager of the portfolio), which have invested 500 000 shares in the Company, equivalent to 1.6% of the equity capital.

Auditor

Jan Palmqvist Auditor

Deloitte AB, 113 79 Stockholm, with Jan Palmqvist as Chief Auditor.