Board of DIRECTORS

The Board of Directors of Bublar Group AB (publ), including the Chairman,
currently consists of five (5) members and no substitutes. The Board has been
recruited in various rounds and was last elected by the Annual General Meeting
on April 2, 2020.

For further information about the board

 INDEPENDENT IN RELATION TO
NamePositionMember sinceCompanies and managementLarger shareholders
Staffan EklöwChairman2017
YesYes
Malin CarlsströmMember2020YesYes
Magnus GranqvistMember2015NoYes
Kenneth HäggmarkMember2015NoYes
Per Anders WärnMember2019YesYes

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