Solarus Renewables AB (Publ) organisation number 559113-7913

Since 2023-09-27 there are 4 240 600 shares in Solarus Renewables AB all having equal part in the equity and one vote each. The nominal share value is SEK 0.22

The largest shareholders as of 2023-12-27 are

1

19.8%%

2

17.0%

3

13.6%

4

11.9%

5

9.6%

6

8.5%

7

4.0%

8

3.7%

9

1.6%

10

1.6%

160

8.7%

There are 1 262 000 warrants issued out of which;

1 000 000 warrants in series TO2,

262 000 warrants in series TO3.

By 2024-06-01 Solarus Renewables AB holds

736 000 warrants in series TO2 itself.

If all warrants in both series will be called it will give Solarus Renewables AB SEK 3 149 100.

Mrs Eriksmo has long experience from the energy sector, foremost from the E.ON group in both Sweden and Germany. She started with energy trading, analysis and prognose modelling and went on to investments, controlling and investor relations at the German head office in Düsseldorf. She worked as chief financial officer at Modity Energy Trading with responsibility for risk and compliance. Mrs Eriksmo has also been active in IT-development, business development and innovation and has handled several multinational development projects within EU-Horizon 2020. Anna Eriksmo has a Master of Science in Technical Engineering Physics and a Master of Science in Business and Economics both from Uppsala University and a Master thesis in Computational Chemistry from Western University and studies in Law at Lund University.

Mr Cedervall holds several positions as board member: chairman of the board in SoarPeak AB and Solarus Sunpower Holding AB, director in Bionomit Public AB, Aktiebolaget Ljungskogens Strandbad, Fastighets AB Blacks strandrev and Anna-Maria Kockums Donationsstiftelse, deputy director in Etikinvest AB (Publ) and Scana Sverige AB and former deputy director in Renewable Ventures Nordic AB. Jan Cedervall has a Bachelor of Science and research studies in Computer and System Sciences and a Bachelor's thesis in Philosophy both from Stockholm University.

Mr Gomes has also worked as senior global project manager at Absolicon Solar Collector and previously worked as a researcher at CERN. Mr Gomes is chairman of the board in MG Sustainable Engineering AB, director in SolarPeak AB and former director in Clean Industry Solutions Holding Europe AB. Joao Gomes has a Doctor's degree in Philosophy of Science in Energy Systems from Gävle University and a Master of Science in Management of Environmental Systems from Universidade Nova de Lisboa and has also studied at VSCHT in Prague and at Cardiff University.

Mr Zijderlaan was managing director of Harting Bank and Pluripharm and for 15 years chief executive officer of Nutsverzekeringen, one of the largest insurance companies in The Netherlands. Mr Zijderlaan has also been chief financial officer at the international dredging company Zanen Verstoep and Verdestein rubber company. Dick Zijderlaan has a degree in Economics and Accounting from Erasmus University Rotterdam.