Corporate Governance

Chairman of the Board

Born 1964. Chairman of the Board since 2014, Board member since the Annual General Meeting on 11 July 2007.

Other assignments: Chairman of Odinviken AB and Kristineberg Förvaltnings AB. Previously CEO of E.Öhman J:or AB, chairman of Celina Fondförvaltning AB, Solhemmet Samhällsfastigheter AB, Sustainable Growth Capital AB and Catella Capital AB, and board member in Catella AB, Catella Fondförvaltning AB, Kungsleden AB och E. Öhman J:or Fondkommission AB.

Education: MBA, University of Stockholm.

Independence/dependence: Joachim Gahm is independent in relation to Arise AB, its senior executives and major shareholders.

Holdings as of 30 April 2025, own and through companies: 110,738 shares.

Board Member

Born 1963. Appointed by the Annual General Meeting on 6 May 2020.

Other assignments: Previously CEO of Claesson & Andersson AB and several board and management positions in other companies within the Claesson & Anderzén Group.

Education: B.B.A Växjö University.

Independence/dependence: Johan Damne is independent in relation to Arise AB, its senior executives and major shareholders.

Holdings as of 30 April 2025, own and through companies: 123,333 shares.

Board member

Born 1963. Appointed by the Annual General Meeting on 4 May 2022.

Other assignments: Chief Investment Officer for Liquid Wind AB. Previous leading positions within, among others, Copenhagen Infrastructure Service Company and other CIP related companies, Lekela Power B.V, Sustainable Technologies Partners, Platina Partners LLP, GE Capital and Citigroup. Board member of Vindkraft i Dalåsen AB. Deputy board member of Snickaregatan Holding AB and ST Associates AB.

Education: International Master of Science in economics from Lund University and the University of Konstanz.

Independence/dependence: Mikael Schoultz is independent in relation to the Company and its senior management as well as in relation to larger shareholders.

Holdings as of 30 April 2025: 0 shares.

Board member

Born 1965. Appointed by the Annual General Meeting on 4 May 2023.

Other assignments: CEO of Safjället Fastigheter AB. Chairman of the Board of John Mattson Fastighetsföretagen AB and Diös Fastigheter AB. Board member of Svenska Sportpublikationer AB, BRIS (Children's Rights in Society) and Chalmersfastigheter AB.

Education: Master Programme in Civil Engineering, Chalmers University of Technology.

Independence/dependence: P-G Persson is independent in relation to Arise AB, its senior executive and major shareholders.

Holdings as of 30 April 2025: 5,000 shares.

Board member

Born 1977. Appointed by the Annual General Meeting on 7 May 2025.

Other assignments: Co-founding Partner of Bodecker Partners AB with responsibility for energy policy, market/PPA strategy and strategic advice to investors in Nordic electricity production, storage, and hydrogen/PtX. Board member of Svensk Vindenergi, and partner and board member of Bodecker Partners AB, Golem AB, Maginum Capital Management AB, and Urdar Advise AB. Previously responsible electricity market analyst at E.ON and Modity Energy Trading.

Education: Master’s degree in Business Administration from Stockholm University.

Independence/dependence: Mia Bodin is independent in relation to Arise AB, its senior executives and major shareholders.

Holdings as of 30 April 2025: 0 shares.

Board member

Born 1973. Appointed by the Annual General Meeting on 7 May 2025.

Other ssignments: CEO of Claesson & Anderzén AB and board member of CA Fastigheter AB, BZK Grain Alliance AB, Rebellion Capital AB, Lyvia Group AB, Boet Bostad Holding AB and SHT Smart High-Tech AB. Chairman of the Board of Catella AB.

Education: Degree in Business and Economics.

Independence/dependence: Erik Rune is independent in relation to Arise AB and its senior executives, but not in relation to its major shareholders.

Holdings as of 31 August 2025: 12,208,735 shares held by the Claesson & Anderzén Group.