Announcement • Feb 24

Intellego Technologies AB Announces Board Appointments

Intellego Technologies AB at its EGM held on 23 February 2026, resolved to elect Fredrik Olsson as a new board member and chairman of the board, as well as Anders Ermén, Mats Geijer and David Pastrana as new ordinary members of the board of directors. Fredrik Olsson, born in 1962, is an entrepreneur and investor with a special interest in growth companies in the Life Science sector. Fredrik has extensive experience of board work in listed companies, corporate governance and ownership-related issues. Fredrik Olsson is a member of the board of directors of Enorama Pharma AB (publ) and chairman of the company's nomination committee. Fredrik is also a board member of ASA des Palus de St Germain de la Rivière and CEO of Château Baulos la Rivière SAS. Anders Ermén, born in 1963, has run his own business since 1996 with a focus on accounting, business development and management. Anders has over 20 years of experience from the music, media and pharmaceutical industries, with a particular focus on accounting, taxation, internal control, financing and contract negotiations. Anders has extensive experience of board work in both listed and unlisted companies and has previously been chairman of the board of directors of Guard Therapeutics AB (publ), Enorama Pharma AB (publ), Enorama Inc. (USA) and a board member of Xintela AB (publ). Anders is also a board member of Ermén Produktion & Redovisning AB. Mats Geijer, born 1977, is a legal professional with 25 years of experience with background in shipping, insurance and litigation. Mats possesses special expertise in legal and regulatory challenges in connection with companies in turnaround, special-sits and disputes. Mats is also a board member of Aktiebolaget Fastator (publ), Park Capital AB and is currently Head of Nordics at Deminor Litigation Funding. Mats has published several articles related to publicly listed companies in disputes and is often engaged as speaker at conferences on this topic. David Pastrana, born in 1976, MBA from INSEAD, has more than 15 years of experience as President and CEO, and was previously CEO of Inditex USA. David is currently Managing Partner of Founders Capital, a differentiated Private Equity Firm, and a member of the board of directors of TSM. David has solid international leadership experience from large, complex organizations with a strong commercial focus and a proven ability to drive structured growth, operational efficiency and change management. David holds 139,261 shares in the Company.

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