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Financial Calendar.

Year-end report - February 16, 2022

2021 annual report - April 6, 2022

Interim report 1 January - 31 March - April 22, 2022

Annual General Meeting - April 27, 2022

Interim report 1 January - 30 June - July 15, 2022

Financial Governance.

Name Position Year of birth Elected Shares in Flat Capital Independent to major shareholders Independent in relation to the company and the company management
Sebastian Siemiatkowski Chairman of the Board 1981 2021 4 750 000 shares of series A private and 8 212 121 shares of series B via Double Sunday IV AB No No
Dr. Marcelo Carvalho de Andrade Board member 1958 2021 0 Yes Yes
Amaury de Poret Board member 1971 2021 500 000 shares of series B Yes Yes
Charlotte Runius Board member 1982 2021 0 Yes Yes
Nina Siemiatkowski Board member 1981 2013 4 750 000 shares of series B No No
Hanna Wachtmeister CEO 1989 n.a 0 n.a n.a
Björn Petersson CFO 1961 n.a 0 n.a n.a

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At the 2021 Annual General Meeting it was resolved to re-elect the registered audit company Grant Thornton AB as the Company’s auditors for the period until the end of the Annual General Meeting 2022. The authorised public accountant Carl-Johan Regell is the auditor-in-charge.

Flat has been applying the Swedish Annual Accounts Act and Swedish Accounting Standards Board’s general recommendation 2012:1 (K3) on the preparation of financial statements since 2021.

Share

Shareholders

Owner No. of A-Shares No. of B-Shares Capital (%) Votes (%) Verified
Sebastian Siemiatkowski 4 467 828 - 15.8 65.3
2021-10-25
Double Sunday IV AB* - 8 212 121 29.1 12.0
2021-10-25
Nina Siemiatkowski - 4 750 000 16.8 6.9
2021-10-25
Amaury De Poret - 650 000 2.3 1.0
2021-10-25
Stiftelsen WRLD Foundation - 282 172 1.0 0.4
2021-10-25
Hanna Wachtmeister - 150 000 0.5 0.2
2021-10-25
Charlotte Runius - 75 000 0.3 0.1
2021-10-25
Björn Petersson - 10 000 0.04 0.01
2021-10-25

The Company’s Certified Adviser is:

Augment Partners AB

www.augment.se

+46 8-604 22 55

info@augment.se

Important information about First North

Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on the main market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. Nasdaq Stockholm approves the application for admission to trading.

IR contact

Hanna Wachtmeister, CEO

+46 (0)70 661 60 05
+46 (0)8 650 17 77

hw@flatcapital.com