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 30 JUNE 2019
Name Class A
shares
Class B
shares
Share of
capital, %
Share of
votes, %
Lars Wingefors through company 1) 6.501.467 29.523.732 35.12 51.50
Swedbank Robur Fonder 9.316.268 9.08 5.08
Erik Stenberg through company 2) 1.407.724 6.392.600 7.61 11.15
Handelsbanken Fonder 6.124.283 5.97 3.34
Mikael Brodén through company 3) 483.378 2.195.063 2.61 3.83
Första AP-fonden 2.385.263 2.33 1.3
Didner & Gerge Fonder 2.284.876 2.23 1.24
Familjen Olsson med stiftelse 2.200.000 2.15 1.20
SEB Fonder 2.089.019 2.03 1.13
Livförsäkringsbolaget Skandia 1.912.184 1.86 1.04
Avanza Pension 1.212.849 1.18 0.66
Klemens Kreuzer through company 4) 201.784 916.321 1.09 1.60
ODIN Fonder 1.000.000 0.97 0.54
Andra AP-fonden 919.000 0.90 0.50
Martin Larsson 899.699 0.88 0.49
Capital Group 875.000 0.85 0.48
Pelle Lundborg with family through company 5) 289.966 516.760 0.79 1.86
Reinhard Pollice through company 6) 115.681 655.524 0.75 0.99
Skandia Fonder 733.581 0.72 0.40
Rolf Lundström 650.000 0.63 0.35
BlackRock 606.125 0.59 0.33
RAM Rational Asset Management 536.241 0.52 0.29
Inwestbergh AB 533.437 0.52 0.29
Chahine Capital 412.096 0.4 0.22
Koch Media Holding GmbH 7) 375.976 0.37 0.20
Sensor Fonder 360.451 0.35 0.20
TIN fonder 360.000 0.35 0.20
Länsförsäkringar Fonder 301.912 0.29 0.16
Knutsson Holdings AB 300.000 0.29 0.16
Michael Knutsson 300.000 0.29 0.16
Aktia Asset Management 299.530 0.29 0.16
Svenska Handelsbanken AB for PB 293.526 0.29 0.16
Meme Addict AB 293.185 0.29 0.16
Spelfisken AB 293.185 0.29 0.16
Amyril AB 293.185 0.29 0.16
Grillus Janus Invest AB 293.185 0.29 0.16
Vedtraven Finans AB 293.185 0.29 0.16
Hippies With Attitude AB 293.185 0.29 0.16
Long Name Holding AB 293.185 0.29 0.16
Stefan Spel & Bry AB 293.185 0.29 0.16
TOTALT TOPP 40 9.000.000 79.332.426 86.1 92.2
ÖVRIGA 0 14.235.548 13.9 7.8
TOTALT 9.000.000 93.567.974 100.0 100.0
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 THQ Nordic
4) Gerado AB, controlled to 100% by Klemens Kreuzer, MD THQ Nordic GmbH.
5) Lumarisimo AB, controlled by Pelle Lundborg with family, co founder of THQ Nordic.
6) Gigalomaniac Holding AB, controlled to 100% by Reinhard Pollice, Director of Business Development and Production, THQ Nordic GmbH.
7) 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.

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 based in Karlstad, Sweden, Embracer Group has a global presence through its three operative groups: Koch Media GmbH, THQ Nordic GmbH, and Coffee Stain AB. The group has eighteen internal game development studios engaging more than 2800 employees and contracted employers in more than 40 countries.