Our Board

According to W5 Solutions’ Articles of Association, the Company’s Board of Directors shall consist of a minimum of three (3) and a maximum of six (6) members with a maximum of six (6) deputies. As of the date of this Prospectus, the Company’s Board consists of five (5) members elected for the period until the end of the Annual General Meeting 2022. The Board members, their position and whether they are considered independent in relation to the Company, the Company’s management and major shareholders are described in the table below.

Anders Lundström Chairman of the Board
Stefan Kaiser Board member
Jonas Rydin Board member
Magnus Söderström Board member
Peter Lundberg Board member

Name	Position	Independent in relation to the Company and its management	Independent in relation to major shareholders
Anders Lundström	Chairman	No	Yes
Magnus Söderström	Board Member	Yes	Yes
Stefan Kaiser	Board Member	Yes	Yes
Peter Lundberg	Board Member	No	No
Jonas Rydin	Board Member	Yes	No

Senior Executives

Below is information about the company management, including their education, experience, other significant assignments and holdings in the Company.

Daniel Hopstadius CEO
Robert Dahlquist Executive Vice President, Site Manager HQ, Head of Sales
Mats Olsson Site Manager Älmhult, Head of Production
Lars Pettersson Site Manager Solna, Sales Manager
Lars Lennartsson CFO, Site Manager Växjö

Shareholders’ Meetings

NOTICE OF ANNUAL GENERAL MEETING 2022 IN W5 SOLUTIONS AB (PUBL)

The shareholders of W5 Solutions AB (publ), reg. no. 556973-2034 (the “Company”), are hereby summoned to the Annual General Meeting on Wednesday, 8 June 2022, at 13:30, at Advokatfirman Hammarskiöld’s office at Norra Bankogränd 2, 111 30 Stockholm, Sweden.