Board and auditor

Martin Bjørklund Chairman of the Board

Board member since: 2020

Experience: Martin works as an investment professional and independent consultant, with recent experience as an executive at a listed Norwegian discount variety retail chain, Europris. His experience also includes several years at the Scandinavian private equity firm, Nordic Capital. Before his time at Nordic Capital, he was an investment banker at Stamford Partners and Credit Suisse in London between 2005 to 2011.

Other Commitments: Svendsen Eksos (Board), Betulum AS (CEO).

Shareholding in Eevia: 1 923 000 Shares.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: No

Per Benjaminsen Member of the Board

Board member since: 2019

Experience: Per is currently developing his tourism-business Lofoten Beach Camp in the North-Norway, as well as other investments, mostly in real-estate. After his studies at the University of Tromsø, he worked for 20 years in the Nutraceutical industry. He is a co-founder and executive of several companies within ingredients manufacturing, toll manufacturing as well as some branded nutraceuticals products. He founded Ayanda in 2000 together with Stein Ulve, which they developed from 0 k€ to 45 M€ by 2012.

Other Commitments: Alvi AS.

Shareholding in Eevia: 49 500 Shares.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: Yes

Magne Ruus Simensen Member of the Board

Board member since: 2019

Experience: Magne is an entrepreneur with a long career in the Norwegian oil industry. Magne is educated as a steel-engineer and has also worked internationally for companies like Hughes Tools. Since the 1990s, he developed one of the leading businesses in the Norwegian gaming, which he later sold. He is also a real estate investor on the West-Coast of Norway. Magne sometimes does angel-investments, and together with Per Benjaminsen, he was the first angel investor in Eevia Health Plc.

Other Commitments: Chairman of the Board, Tirna Holding AS.

Shareholding in Eevia: 395 000 Shares.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: Yes

Johanna Panula Member of the Board

Board member since: 2021

Experience: Johanna is a result oriented and dynamic leader with 18 years experience in various leadership positions including Marketing and Sales, including heading an affiliate of a large multinational company in Finland. She has strong expertise in all key areas of running a successful business: Strategy, Change management, Public Affairs, Media, Sales and Marketing management, Stakeholder engagement, People Ledership and Development. This includes leading an Country Affiliate Management Team, in acting as a member of various global Business Area Management Boards, and several positions of trust in the Finnish Pharma Industry. Founder member of IPWG (Innovative Pharma Working Group). Johanna has shown leadership success in changing and unpredictable environment. In her broad Pharma Industry experience in various therapy areas, she has developed deep expertise in Diabetes and Obesity.

Other Commitments: None.

Shareholding in Eevia: None.

Independent in relation to The Company and Company Management: Yes
Independent in relation to The Company's major shareholders: Yes

Auditor

Riitta Ulvinen Auditor

PWC