Adverty

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Financial Reports

YEAR INTERIM REPORT Q1 SEMI-ANNUAL REPORT INTERIM REPORT Q3 YEAR-END REPORT ANNUAL REPORT
2017

2018

2019

Board of Directors

The following persons were elected to the Board of Directors at the Annual General Meeting held on June 26, 2019: Joachim Roos as Chairmain of the Boardand Board Members Niklas Bakos, Niclas Kjellgren and Mika Kuusisto.

Director’s INDEPENDENCY from company
Name & Title Year of birth MANAGEMENT LARGER SHAREHOLDERS

Joachim Roos

Chairman of the Board

1960

Niclas Kjellgren

Board Member

1978

Niklas Bakos

Board Member and CEO

1978

Mika Kuusisto

Board Member

1974

Joachim Roos

Chairman of the Board

Year of birth

1960

INDEPENDENCY from company

MANAGEMENT

LARGER SHAREHOLDERS

Niclas Kjellgren

Board Member

Year of birth

1978

INDEPENDENCY from company

MANAGEMENT

LARGER SHAREHOLDERS

Niklas Bakos

Board Member and CEO

Year of birth

1978

INDEPENDENCY from company

MANAGEMENT

LARGER SHAREHOLDERS

Mika Kuusisto

Board Member

Year of birth

1974

INDEPENDENCY from company

MANAGEMENT

LARGER SHAREHOLDERS

Executive Management Team

Name Title Year of birth

Niklas Bakos

Board Member and CEO 1978

Emilio Lando

CPO 1993

Johan Bergebo

CTO 1988

Niklas Bakos

Year of birth

1978

Title

Board Member and CEO

Emilio Lando

Year of birth

1993

Title

CPO

Johan Bergebo

Year of birth

1988

Title

CTO

Stock

NGM

Nordic MTF is a multilateral trading platform, an alternative marketplace, operated by Nordic GrowthMarket. Companies on Nordic MTF are not subject to the same rules as companies on the regulated market. Instead they are subject to a less extensive set of rules and regulations adjusted to smallgrowth companies

The risk in investing in a company on NGM Nordic MTF may therefore be higher than investing in a company on the main market. All companies with shares traded on NGM Nordic MTF must have a Mentor for the first two years after listing, who monitors that the rules of the exchange are followed

Ownership structure as of 2019-06-28

Name NUMBER OF SHARES OWNERSHIP, CAPITAL AND VOTES
Recibir Invest AB 3 403 697 28.07%
Niklas Bakos 3 172 401 26.16%
Avanza Bank AB 2 361 037 19.47%
Louer Invest AB 1 075 996 8.87%
Nordnet Bank AB 410 906 3.39%
Nordic XR Startups Oy 392 931 3.24%
Phil Townend 285 061 2.35%
Nordea Bank ABP 249 516 2.06%
Dabber AB 229 059 1.89%
Others 545 681 4.50%
Total 12 639 951 100%

Recibir Invest AB

Shares

3 403 697

OWNERSHIP

28.07%

Niklas Bakos

Shares

3 172 401

OWNERSHIP

26.16%

Avanza Bank AB

Shares

2 361 037

OWNERSHIP

19.47%

Louer Invest AB

Shares

1 075 996

OWNERSHIP

8.87%

Nordnet Bank AB

Shares

410 906

OWNERSHIP

3.39%

Nordic XR Startups Oy

Shares

392 931

OWNERSHIP

3.24%

Phil Townend

Shares

285 061

OWNERSHIP

2.35%

Nordea Bank ABP

Shares

249 516

OWNERSHIP

2.06%

Dabber AB

Shares

229 059

OWNERSHIP

1.89%

Others

Shares

545 681

OWNERSHIP

4.50%

Total

Shares

123

OWNERSHIP

100%

Mentor

Mangold Fondkommission AB
Tel: +46 8-503 015 50
Engelbrektsplan 2
SE-114 34 Stockholm
Sweden

Auditor

Adverty’s auditor is R3 Revisionsbyrå KB. Fredrik Lundberg is the Authorized Public Accountant and a member of FAR (the institute for the accountancy profession in Sweden). The auditor’s office address is R3 Revisionsbyrå, Riddargatan 30, SE-114 57 Stockholm, Sweden

Articles of association

    §1 Company

    The company's company (name) is Adverty AB (publ)

    §2 Registered office

    The Board has its seat in Stockholm municipality

    §3 Activity

    The company is to develop and operate advertising solutions for Virtual Reality and Augmented Reality as well as related business

    §4 Share capital

    The share capital shall be a minimum of 500,000 and a maximum of SEK 2,000,000

    §5 Number of shares

    The number of shares shall be not less than 10,000,000 and not more than 40,000,000

    §6 Board

    The Board of Directors shall consist of a minimum of 1 and a maximum of 10 members with a minimum of 0 and a maximum of 10 deputies

    §7 Accountants

    For the purpose of reviewing the limited liability company's annual report, together with the accounts and the administration of the board and the CEO, 1 auditor is appointed with or without the deputy auditor

    §8 Calling

    Notice of the Annual General Meeting shall be made through advertising in the Post and In- dian's Newspapers and on the company's website. That notice of summons has been announced in Svenska Dagbladet

    §9 Matters at the AGM

    The following issues will be discussed at the AGM:

    1. Election of chairman at the meeting
    2. Establishment and approval of voting length
    3. Election of one or two adjustment men
    4. Examination of whether the meeting has been duly convened
    5. Approval of Agenda
    6. Presentation of the annual report and, when required, the audit report
    7. Decide on
      • Determination of the income statement and balance sheet
      • Allocations regarding the limited company’s profit or loss in accordance with the adopted balance sheet
      • Discharge of board members and the CEO
    8. Determination of fees to the Board and in some cases the auditors
    9. Election to the Board of Directors and, where applicable, auditors
    10. Other business, to be discussed at the Annual General Meeting in accordance with the Companies Act (2005: 551) or the Articles of Association

    §10 Financial year

    The financial year is January 1 - December 31

    §11 Record day provision

    The shareholder or trustee who, on the record day, is entered in the share register and recorded in a record register, according to Chapter 4. the Act (1998: 1479) on central securities depositories and the keeping of financial instruments or the one recorded in a reconciliation account in accordance with Chapter 4. Section 18, first paragraph 6-8, mentioned law, shall be assumed to be competent to exercise the rights set forth in Chapter 4. Section 39 of the Companies Act (2005: 551)

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