Johnny Emil Søbæk Henriksen,

Chairman of the Board

Johnny Henriksen is an investor and has been Chair of the board since September 2013. Previously, Johnny was CEO of DDB Group Denmark (2002-2013), CEO of Tribal DDB Europe, and board member of Tribal DDB Worldwide Board of Directors (1999-2002). Johnny has had several directorships, including with Omnicom Mediagroup Nordic (2006-2012) and The Danish Association of Creativity and Communication (2006-2012). Independent.

Holdings in Agillic through Ad.Anco ApS: 1,283,473 shares
Warrants: 18,500

Mikael Konnerup,

Board member

Mikael Konnerup is an investor and has been a member of the board since September 2013. Mikael holds an MSc in Economics and Business Administration. He founded Dico in 1994 of which he is a Director. Prior to founding Dico, Mikael worked for IBM, Superfos and Olicom among others. Mikael has more than 30 years of experience as a board member in both small and large companies, including DIBS Payment Services. Mikael has been involved in more than 50 executed transactions with Dico portfolio companies. He currently also serves on the board of Aqoola, Consortio and Omni. Independent.

Holdings in Agillic through Dico ApS: 1,522,542 shares.

Jesper Genter Lohmann,

Board member

Jesper Lohman is an investor and has been a member of the board since September 2013. Jesper holds an MSc in Economics and Business Administration. In 2009, Jesper co-founded the investment company, Dico, of which he is a director. Prior to co-founding Dico, Jesper held management positions at Carlsberg, JP/Politiken, Thorn EMI, Vacasol International and DIBS Payment Services. Jesper has been involved in more than 30 executed transactions with Dico portfolio companies. He currently also serves on the board of HelloRetail, Junkbusters, Pronestor, Logpoint, Reepay, SimpleSite, Vita Media Group, Copus and Telefaction. Independent.

Holdings in Agillic through Lohmann Holding ApS: 135,081 shares

Warrants: 18,500

Michael Moesgaard Andersen,

Board member

Michael M. Andersen is an investor and became a board member on 3 February 2021. Before establishing his management consulting company, Michael was a civil servant (the Ministry of Finance), and subsequently a partner at Deloitte. He has more than 20 years of experience with startups and scaleups and was instrumental in the IPO of Konsolidator, Valuer and Penneo. He holds several executive and board member positions. Finally, Michael is an adjunct professor at Copenhagen Business School in innovation and strategy. Independent.

Holdings in Agillic through Andersen Advisory Group A/S: 100,000 shares.

Warrants: 50,000

Thorsten Köhler,

Board member

Thorsten Köhler is a former strategic advisor for the office of the CEO, Mark Benioof, Salesforce. He is tech-savvy entrepreneur, digital transformation expert and recognized as an effective and energetic leader; passionate about culture, emerging technologies, and the relentless pursuit of innovation. He has over 30 years of market knowledge and extensive management and sales experience to inspire and enable CEOs to activate a more personalized customer experience and to build cutting edge, user-centric platforms, products, and services.

Warrants: 50,000

Jan Juul,

Board member

Jan Juul is Vice President, Head of the EMEA Solution Consulting organization at ServiceNow. Jan brings more than 30 years of experience in the IT and software industry, including extensive experience in SaaS based hyper growth markets. Jan has served in a number of Sales, Presales and Professional Services leadership roles at European and International level, including a 4-year relocation to London for NetIQ. Jan have successfully helped establish a number of US based Software companies into both Nordic and European markets, including creation of market strategy and the development of people, processes and technology to become successful in a diverse cultural and multi-language market.

Warrants: 25,000