Shares & Shareholding

CYBER1 shares are listed on Nasdaq First North Growth Market Stockholm under the ticker CYB1 and ISIN code SE0007604061, and CYBER1 ADRs are listed on the OTCQX under the symbol CYBNY.

Ownership Structure

The table below sets out the current ownership structure of CYBER1, as per April 28th, 2023.

Rank
Shares
Shareholding
Percent
TotalShareholders
1,021,313,480
100%
1
SAXO Bank A/S Client Assets
238,410,626
23.34%
2
ABN AMRO Sweden Client Non-Treaty
210,655,502
20.63%
3
SIX SIS AG, W8IMY
99,626,637
9.75%
4
Robert Brown
94,370,088
9.24%
5
Morgan Stanley & CO INTL PLC, W8IMY
68,371,586
6.69%
6
CS (CH) Client Omnibus ACC
59,299,000
5.81%
7
IBKR Financial Services AG, W8IMY
34,994,060
3.43%
8
IUBS Switzerland AG, W8IMY
29,514,482
2.89%
9
Bridge Finance Solution AB
28,736,102
2.81%
10
The Bank of New York Mellon, Corporation W9
17,806,240
1.74%
OtherShareholders*
139,529,157
13.66%

Shares & Shareholding

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Company

Stock Price

Cyber Security 1 AB (publ) (CYBNY)
$0.07 0.00 (0.00%)
Cyber Security 1 AB (publ) (CYB1.ST)
€0.01 0.00 (0.00%)

Management Shareholdings

Name
Year of Birth
Group Manager Since
Position
Shareholdings
Robert Brown
1970
2020
President
50,774,416
Peter Sedin
1968
2021
Chief Executive Officer
150,000
Vivian Gevers
1982
2013
Chief Operating Officer
360,000
Simon Perry
1982
2021
Chief Technical Officer
19,750

Share Capital 2015 - 2025

Date of Decision
Event
Changes in shares
Total number of shares
Change in share capital
Share Capital (SEK)
Quota Value (SEK)
2015-01-01
Opening Balance
0,00
2,500
0.00
250,000.00
100.00
2015-05-19
Split 1 to 100,000
249,997,500
250,000,00
250,000,00
0.00100
2015-05-19
Offset Issue
363,000,000
612,000
362,000.00
612,000.00
0.00100
2015-05-19
Offset Issue
363,000,000
612,000
362,000.00
612,000.00
0.00200
2015-05-19
Reverse Split 2 to 1
-306,000,000
306,000,000
612,000.00
0.00250
2015-05-19
Reverse Split 10 to 8
-61,2000,000
244,600,000
619,000.00
0.00250
2016-07-07
New Share Issue
9,579,500
257,179,000
23,948.75
642,948.75
0.00250
2018-01-11
New Share Issue
924,000
258,103,500
241.82
67,548
0.000262
2018-02-07
New Share Issue
550,000
258,653,500
143.94
67,692
0.000262
2018-03-09
New Share Issue
1,860,465
260,513,965
486.91
68,179
0.000262

Share Capital 2018 - 2025 (Euro)

Date of Decision
Event
Changes in shares
Total number of shares
Change in share capital
Share Capital (SEK)
Quota Value (SEK)
2018-03-09
New Share Issue
1,777,778
262,291,743
465.27
68,644
0.000262
2018-10-02
New Share Issue
16,666,666
278,958,409
4,361.86
73,006
0.000262
2018-11-16
New Share Issue
13,277,097
292,235,506
3,474.77
76,481
0.000262
2019-04-10
New Share Issue
400,000
292,635,506
104.68
104.68
0.000262
2019-03-11
New Share Issue
240,000
292,875,506
62.81
76,648
0.000262
2019-04-10
New Share Issue
2,000,000
294,875,506
523.42
77,172
0.000262
2019-04-10
New Share Issue
402,976
295,278,482
105.46
77,277
0.000262
2019-04-10
New Share Issue
208,000
295,486,482
54.44
77,332
0.000262
2020-04-16
New Share Issue
38,769,247
334,255,729
10,146.36
87,478
0.000262
2020-04-16
New Share Issue
14,634,497
348,890,226
3,830.02
91,308
0.000262

Share Capital 2020 – Projected (Euro)

Date of Decision
Event
Changes in shares
Total number of shares
Change in share capital
Share Capital (EUR)
Quota Value (EUR)
2021
New Share Issue (the Offer)*
174,445,113
523,335,339
45,654.31
136,962
0.000262
2021
New Share Issue**
204,216,767
727,552,106
53,445.90
190,408
0.000262
2022
Warrants series 2021 (the Offer)***
174,445,113
901,997,219
45,654.31
236,062
0.000262
2022
Warant Series 2021 ****
204,216,767
1,106,213,986
53,445.90
289,508
0.000262

*Assuming full subscription in the Rights Issue
** Assuming full subscription in the Board Issue, the Loan Repayment Issue, the Acquisition Issue and the Service ProviderIssue (see further in section Additional Company decisions with dilution effects)
*** Assuming all warrants issued in the Rights Issue are fully exercised
**** Assuming (i) full subscription in the Board Issue, the Loan Repayment Issue, the Acquisition Issue and the Service ProviderIssue (ii) all warrants thereby issued are fully exercised

BOARD OF DIRECTORS SHAREHOLDINGS

Name
Year of Birth
Manager of the Board
Position
Independent of the Company and Group Management
Independent of Principal Shareholders
Shareholdings
Johan Bolsenbroek
1978
2020
Chairman
No
No
1,750,000
Robert Brown
1970
2021
Executive Board member
No
No
287,016
Pekka Honkanen
1951
2020
Member
Yes
Yes
655,909
Alan Goslar
1947
2020
Member
Yes
Yes
1,200,000
Zeth Nyström
1946
2020
Member
Yes
Yes
300,00

Dividend Policy

In the short-term, no dividends to shareholders shall be payable as the Company’s development and expansion ambitions will be given priority.

The Company’s dividend policy moving forward is that the Board will determine whether any dividends shall be payable based upon the Company’s performance and distributable profits after each set of full year audited accounts. This decision will take into account capital requirements to invest for growth, including organic expansion, merger and acquisition activities, and market outlook. All Shares carry equal rights to dividends as well as to the Company’s assets and potential surplus in the event of liquidation.

Resolutions regarding dividends are passed by general meetings. All shareholders registered as shareholders in the share register maintained by Euroclear Sweden on the record date adopted by the general meeting are entitled to receive dividends. Dividends are normally distributed to shareholders as a cash payment per share through Euroclear Sweden, but may also be paid out in a manner other than cash (in-kind dividend). If shareholders cannot be reached through Euroclear Sweden, such shareholder still retains its claim on the Company to the dividend amount, subject to a statutory limitation of ten years. Upon the expiry of the limitation period, the dividend amount shall pass to the Company.

There are no restrictions on the right to dividends for shareholders domiciled outside Sweden. Payments to shareholders not resident in Sweden for tax purposes are normally subject to Swedish withholding tax.

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CYBER1 shares are listed on Nasdaq First North Growth Market Stockholm under the ticker CYB1 and ISIN code SE0007604061, and also trading on the OTC Expert Market, under the symbol CYBNY.