BOARD OF DIRECTORS AND MANAGEMENT THE SHARE, SHAREHOLDERS AND SHARE CAPITAL Transferator is an investment company with the strategy of acquiring shares in promising companies with clear value potential, unlisted as well as listed. Transferator works actively with its balance sheet and part of the strategy is that when the holdings reach a certain maturity and the timing is right, they may be distributed to Transferator's shareholders unless a higher return can be achieved in another way. For the past five years, the company has distributed ownership in, among others, Mr Green & Co AB, Jays AB and Mediaprovider Scandinavia AB. Transferator is based in Stockholm. The business was founded in 2008 by Jakob Johansson and Fredrik Vojbacke (CEO). Transferator AB's shares have been listed on the Spotlight Stock Market since (9/4 2009) under the short names (TRAN A) and (TRAN B) and are traded via banks and stockbrokers. TRANSFERATOR AB (PUBL) · BOX 56067 · 102 17 STOCKHOLM · INFO@TRANSFERATOR.SE · WWW.TRANSFERATOR.SE