CEO

Born 1957. Board member since 2007 and CEO since 2016.

Other ongoing assignments: CEO of aXimed AB, aXimed AS and Driftkultur AS. Chairman of Guizhou aXimed Health Food Co., Ltd, Soya AS and aXichem AS. Board member of aXimed HK Ltd, Manakin Ltd, Tofu AS and Incendia Pharma AB.

Previous assignments in the last five years: None.

Holdings: 1,983,320 A shares through Manakin Ltd.

Chief Technical Officer

Born 1975. CTO since 2019.

Education: Ph.D. Organic Chemistry and M.Sc. Chemical Engineering, Lund University.

Other ongoing assignments: No other ongoing assignments.

Previous assignments in the last five years: None.

Holdings: 17,143 shares and 100,000 warrants.

Vice President, Chief sales and marketing officer

Born 1967. Employed in aXichem since 2017.

Education: Bachelor's degree in Business Administration, University of Lausanne.

Other ongoing assignments: Chairman of the Board of Genetica AS. Board member of aXichem AS.

Previous assignments in the last five years: Board member of CPS-drive AS until 2017

Previous assignments in the last five years: None

Holdings: 107,144 shares and 100,000 warrants.

Director Investor Relations

Born 1962. Board member since 2014. Director investor relations since 2015.

Education: Executive MBA, Lund University.

Other ongoing assignments: Board member of Aqilion AB, board member of Incendia AB, managing director and board member of Savring Consulting AB.

Previous assignments in the last five years: Board member of Clinical Laserthermia Systems AB.

Holdings: 19,757 A shares through Savring Consulting AB.