The share

Shortname EMBRAC B
ISIN code SE0013121589

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 DECEMBER 31, 2019

Name Class A
shares
Class B
shares
Share of
capital, %
Share of
votes, %
Lars Wingefors through companies 1) 19,504,401 88,571,196 34.65 51.11
Swedbank Robur Funds 26,510,390 8.50 4.78
Erik Stenberg through company 2) 4,223,172 19,177,800 7.50 11.07
Handelsbanken Funds 20,800,843 6.67 3.75
AP1 Första AP-fonden 14,820,960 4.75 2.67
Didner & Gerge Funds 11,526,089 3.70 2.08
Mikael Brodén through company 3) 1,450,134 6,585,189 2.58 3.80
Life Insurance Skandia 4,417,000 1.42 0.80
ODIN Funds 4,000,000 1.28 0.72
Avanza Pension 3,815,743 1.22 0.69
Danica Pension 3,815,195 1.22 0.69
Olsson Family and Foundation 3,803,994 1.22 0.69
Luisa Bixio 4) 3,801,969 1.22 0.68
Klemens Kreuzer through company 5) 605,352 2,748,963 1.07 1.59
AP2 Andra AP-fonden 3,166,569 1.02 0.57
Martin Larsson 2,689,097 0.86 0.48
Reinhard Pollice through company 6) 347,043 1,966,572 0.74 0.98
BlackRock 2,037,555 0.65 0.37
Pelle Lundborg with family through company 7) 869,898 1,087,259 0.63 1.76
Rolf Lundström 1,825,000 0.59 0.33
Skandia Funds 1,813,195 0.58 0.33
TIN Funds 1,790,000 0.57 0.32
Länsförsäkringar Funds 1,630,545 0.52 0.29
RAM Rational Asset Management 1,608,723 0.52 0.29
Anton Westbergh 8) 1,600,311 0.51 0.29
Danske Invest Funds 1,523,685 0.49 0.27
Aktia Asset Management 1,148,132 0.37 0.21
Koch Media Holding GmbH 9) 1,127,928 0.36 0.20
Sensor Fonder 1,081,353 0.35 0.19
American Century Investment Management 1,062,002 0.34 0.19
Janus Henderson Investors 1,028,339 0.33 0.19
Nordnet Pensionsförsäkring 979,991 0.31 0.18
Fondita Fonder 920,000 0.29 0.17
Knutsson Holdings AB 900,000 0.29 0.16
Michael Knutsson 900,000 0.29 0.16
Svenska Handelsbanken AB for PB 878,861 0.28 0.16
Allianz Global Investors 747,000 0.24 0.13
Handelsbanken Liv Försäkring AB 734,744 0.24 0.13
Delaware Investments 713,873 0.23 0.13
Vedtraven Finans AB 648,093 0.21 0.12
Total TOP 40 27,000,000 250,004,158 88.81
93,71
Other 0 35,063,040
11.19 6,29
Total 27,000,000 285,067,198
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) Gigalomaniac Holding AB, controlled to 100% by Reinhard Pollice, Director of Business Development and Production, THQ Nordic GmbH.
7) Lumarisimo AB, controlled by Pelle Lundborg with family, co-founder of Embracer Group.
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 150 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 four operative groups: Koch Media GmbH/Deep Silver, THQ Nordic GmbH, Coffee Stain AB and Amplifier Game Invest AB. The group has 26 internal game development studios engaging more than 3000 employees and contracted employers in more than 40 countries.