The share

Shortname EMBRAC B
ISIN code SE0009241706

Trading in the Company’s B shares on Nasdaq First North Growth Market, Stockholm

First North information

Nasdaq First North Growth Market is an alternative market, operated by the different exchanges within Nasdaq. It does not have the legal status as an EU regulated market. Companies at First North are subject to the rules of First North and not the legal requirements for admission to trading on a regulated market. The risk in such an investment may be higher than on the main market. All companies whose shares are traded on First North have a Certified Advisor who ensures that the company lives up to the First North rules for providing information to the market and investors.

Embracer Group’s Certified Advisor on First North is FNCA Sweden AB
tel: 08-528 00 399

OWNERS AS OF SEPTEMBER 30, 2019

Name Class A
shares
Class B
shares
Share of
capital, %
Share of
votes, %
Lars Wingefors through companies 1) 6,501,467 29,523,732 34.65 51.11
Swedbank Robur Funds 9,316,268 8.96 5.04
Erik Stenberg through company 2) 1,407,724 6,392,600 7.50 11.07
Handelsbanken Funds 5,920,277 5.70 3.20
Didner & Gerge Funds 3,374,740 3.25 1.82
AP1 Första AP-fonden 3,140,934 3.02 1.70
Mikael Brodén through company 3) 483,378 2,195,063 2.58 3.80
SEB Funds 2,138,603 2.06 1.16
Olsson Family and Foundation 1,760,000 1.69 0.95
Life Insurance Skandia 1,593,879 1.53 0.86
Luisa Bixio 4) 1,267,323 1.22 0.69
Avanza Pension 1,145,621 1.10 0.62
Klemens Kreuzer through company 5) 201,784 916,321 1.08 1.59
ODIN Funds 1,000,000 0.96 0.54
AP2 Andra AP-fonden 919,000 0.88 0.50
Martin Larsson 899,699 0.87 0.49
Pelle Lundborg with family through company 6) 289,966 516,760 0.78 1.85
Reinhard Pollice through company 7) 115,681 655,524 0.74 0.98
Skandia Funds 648,990 0.62 0.35
BlackRock 627,947 0.60 0.34
Rolf Lundström 600,000 0.58 0.32
RAM Rational Asset Management 536,241 0.52 0.29
Anton Westbergh 8) 533,437 0.51 0.29
Danske Invest Funds 432,895 0.42 0.23
TIN Funds 410,000 0.39 0.22
Koch Media Holding GmbH 9) 375,976 0.37 0.20
Sensor Fonder 360,451 0.35 0.19
Aktia Asset Management 343,530 0.33 0.19
Nordnet Pensionsförsäkring 315,734 0.30 0.17
Knutsson Holdings AB 300,000 0.29 0.16
Michael Knutsson 300,000 0.29 0.16
Svenska Handelsbanken AB for PB 295,074 0.28 0.16
Meme Addict AB 293,185 0.28 0.16
Spelfisken AB 293,185 0.28 0.16
Amyril AB 293,185 0.28 0.16
Grillus Janus Invest AB 293,185 0.28 0.16
Hippies With Attitude AB 293,185 0.28 0.16
Long Name Holding AB 293,185 0.28 0.16
Stefan Spel & Bry AB 293,185 0.28 0.16
Vedtraven Finans AB 293,185 0.28 0.16
Total TOP 40 9,000,000 81,102,099 86.69 92.51
Other 0 13,866,246 13.31 7.49
Total 9,000,000 94,968,345 100.00 100.00
1) Lars Wingefors AB and Lars Wingefors 2 AB, controlled to 100% by CEO Lars Wingefors.
2) Xagonus AB, controlled to 100% by deputy Group CEO Erik Stenberg.
3) CMB Holding AB, controlled to 100% by Mikael Brodén, co-founder of Embracer Group.
4) ALB S.r.l. s controlled to 100% by Luisa Bixio, founder and CEO, Milestone.
5) Gerado AB, controlled to 100% by Klemens Kreuzer, MD THQ Nordic GmbH.
6) Lumarisimo AB, controlled by Pelle Lundborg with family, co-founder of Embracer Group.
7) Gigalomaniac Holding AB, controlled to 100% by Reinhard Pollice, Director of Business Development and Production, THQ Nordic GmbH.
8) Inwestbergh AB’s controlled to 100% by Anton Westbergh, founder and CEO, Coffee Stain.
9) Koch Media Holding GmbH (previously the Parent Company of the Koch Media Group), owned partly by Klemens Kundratitz, CEO and Co-Founder of the Koch Media Group.

Source: Compiled and processed data from various sources, including Monitor by Modular Finance, Euroclear, Morningstar and the Swedish FSA.

Dividend policy

Not applicable; Embracer Group’s board has not adopted a dividend policy. The previous dividends have been and will continue to be based on the Company’s profitability, future development, acquisition opportunities and financial position.

Embracer Group is the parent company of businesses developing and publishing PC and console games for the global games market. The group has an extensive catalogue of over 130 owned franchises, such as Saints Row, Goat Simulator, Dead Island, Darksiders, Metro, MX vs ATV, Kingdoms of Amalur, TimeSplitters, Satisfactory and Wreckfest amongst many others.

With its head office in Karlstad, Sweden, Embracer Group has a global presence through its three operative groups: Koch Media GmbH/Deep Silver, THQ Nordic GmbH, and Coffee Stain AB. The group has eighteen internal game development studios engaging more than 2900 employees and contracted employers in more than 40 countries.