Investment AB Spiltan is an investment company that invests in listed and unlisted Swedish growth companies. Spiltan currently owns a portfolio consisting of tech, finance, real estate and industry. Subscribe to our newsletter Prenumerera på vårt nyhetsbrev SPILLED Investor sustainability News About us Spiltans board PORTFOLIO Our portfolio Seek growth capital Grevgatan 39, 114 53 Stockholm 08-570 310 00 spiltan@spiltan.se © Investment AB Spiltan 2021 Cookies Privacy Policy

Home investor shares agare OWNER Investment AB Spiltan is an investment company that invests in listed and unlisted Swedish growth companies. Spiltan currently owns a portfolio consisting of tech, finance, real estate and industry. Subscribe to our newsletter SPILLED Investor sustainability News About us Spiltans board PORTFOLIO Our portfolio Seek growth capital Grevgatan 39, 114 53 Stockholm 08-570 310 00 spiltan@spiltan.se © Investment AB Spiltan 2021 Cookies Privacy Policy

Home investor shares share capital development THE SHARE CAPITAL AND ITS DEVELOPMENT The table below shows the historical development of Investment AB Spiltan's share capital. Investment AB Spiltan is an investment company that invests in listed and unlisted Swedish growth companies. Spiltan currently owns a portfolio consisting of tech, finance, real estate and industry. Subscribe to our newsletter SPILLED Investor sustainability News About us Spiltans board PORTFOLIO Our portfolio Seek growth capital Grevgatan 39, 114 53 Stockholm 08-570 310 00 spiltan@spiltan.se © Investment AB Spiltan 2021 Cookies Privacy Policy

Home investor corporate governance CORPORATE GOVERNANCE Articles of association Annual General Meetings Auditor and mentor Nomination Committee IR contact The corporate governance of Investment AB Spiltan is based on Swedish legislation, primarily the Swedish Companies Act and the regulations for NGM Nordic SME. The spill is also covered by the EU Market Abuse Regulation ("MAR"). In addition to this, it is Investment AB Spiltan's articles of association and its internal guidelines for corporate governance that state, among other things, the seat of the board, the focus of operations, the limits for share capital and number of shares and the conditions for participation in general meetings. Investment AB Spiltan is an investment company that invests in listed and unlisted Swedish growth companies. Spiltan currently owns a portfolio consisting of tech, finance, real estate and industry. Subscribe to our newsletter SPILLED Investor sustainability News About us Spiltans board PORTFOLIO Our portfolio Seek growth capital Grevgatan 39, 114 53 Stockholm 08-570 310 00 spiltan@spiltan.se © Investment AB Spiltan 2021 Cookies Privacy Policy