INVESTOR RELATIONS

CYBER 1 shares are listed on Nasdaq First North Growth Market Stockholm under the ticker CYB1 and ISIN code SE0007604061, and CYBER 1 ADRs are listed on the OTCQX under the symbol CYBNY.

Ownership Structure

The table below sets out the current ownership structure of CYBER 1, as per June 30th 2022.

Rank Shareholders Shareholding Percent
1 ABN AMRO SWEDEN CLIENT NON-TREATY

211,555,927

20.71%
2 SAXO BANK A/S CLIENT ASSETS 200,813,965 19.66%
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

64 880 907

6.35%
6

CS (CH) CLIENT OMNIBUS ACC

59,299,000

5.81%
7  BKR FINANCIAL SERVICES AG, W8IMY

33 991 428

3.33%
8

UBS SWITZERLAND AG, W8IMY

30 514 482

2.99%
9

SOCIETE GENERALE SECURITIES SERVICE , S

30 500 000

2.99%
10

BRIDGE FINANCE SOLUTION AB

29 600 000

2.90%
OtherShareholders*
166,161,046
16.17%
TotalShareholders 1,021,313,480 100.00%
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
Garreth Scott 1982 2018 Managing Director 149,911
Share Capital 2015- 2018
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 Reverse Split 2 to 1

-306,000,000

306,000,000

612,000.00

0.00200

2015-05-19 Reverse Split 10 to 8 -61,2000,000

244,600,000

612,000.00

0.00250

2016-03-24 Offset Issue

2,800,000

247,600,000

7,000.00

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 2018-2020 (Euro)
Date of Decision Event Changes in shares Total number of shares Change in share capital Share Capital (EUR) Quota Value (EUR)
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

76,585

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.