Desenio Group

Board of Directors

Martin Weiss

Chairman of the Board since April 23, 2025.

Born: 1967

Education: B.Sc., Economics at London School of Economics & Political Science and M.P.A. at Harvard University, Cambridge, MA.

Previous experience: Chairman of New Work SE, 2020 – 2024; CEO of Hubert Burda Media Holding Kommanditgesellschaft (2022–2024), Founder and CEO of Burda Principal Investments (2015–2021), Executive Vice President, Strategy and Corporate Development, Millicom Services UK Ltd. (Millicom International Cellular S.A.) (2013–2015), Founder and Managing Partner of Solon Management Consulting (1996–2013), Consultant and Engagement Manager, McKinsey & Company (Germany) (McKinsey & Company, Inc.) (1992–1996).

Other ongoing assignments: Managing Director, Viscal Capital

Independent in relation to the company’s main shareholder: Yes

Shareholding: 0 shares

Erik Flinck

Vice Chairman of the Board since April 23, 2025.

Born: 1980

Education: MSc Engineering (Software development) at Royal Institute of Technology, Stockholm and MSc in Business and Administration at Stockholm University and Stockholm School of Economics.

Previous experience: CEO and Managing Director of BCG Sweden (2022–2023), Managing Director and Senior Partner at BCG (2020–2024), Managing Director Partner at BCG (2015–2020), Head of Group Strategy and M&A at Sandvik (2012–2015), Various Consultant roles at BCG (2005–2012), Strategy Board Member at Voi Technology (2018–2020) and BCG Media presence transformation (2022–2023).

Other ongoing assignments: Chairman of the Board at Catena Media and, Board of Directors at Exakta Foto.

Independent in relation to the company’s main shareholder: Yes

Shareholding: 0 shares

Andreas Otto

Board member since April 23, 2025.

Born: 1976

Education: MBA, Business Administration at University of California Berkeley, Berkeley, CA, B.S., International Business at Northeastern University, Boston, MA and Diplom-Betriebswirt, International Business at European School Business, Reutlingen.

Previous experience: Chief Commercial Officer at Storio Group (2022–2024), CEO at posterXXL (2017–2024), Founder and Managing Director at Caremondo (2015–2017), Investment Director at SevenVentures (2014), Co-Founder and Managing Director at The Iconic (2011–2013), Project Leader at Boston Consulting Group (2008–2011) and Brand Manager at BSH Home Appliances (2002–2006).

Other ongoing assignments:

Independent in relation to the company’s main shareholder: Yes

Aktieinnehav: 0 aktier

Shareholding: 0 shares

Stephen Taylor-Matthews

Board member since April 23, 2025.

Born: 1981

Previous experience: GM Sports Betting at Underdog Fantasy (2021– 2022), CEO at GoatGaming (2017–2021), Founder of APSTECH LTD (2015–2021), Head of Commercial at Amelco UK Limited (2014), Head of Commercial at Pinnacle Sports (2013), Product Director (Watch & Trade) at PERFORM (2009–2013), Senior Product Manager at Betgenius (2007–2009), Senior Product Manager at Fanball.com (2005–2006), Sports Database Manager at Opta Sports Data Ltd (2003–2005) and Operations Manager at Sportingstatz (2002–2003).

Other ongoing assignments: Founder of Polynate (2023–Present), Founder of SyntheticW, (2022–Present), Strategic Advisor at GamePLAI (2024–Present), Board Member Technology at Catena Media.

Independent in relation to the company’s main shareholder: Yes

Shareholding: 0 shares