Management

Born 1979

CEO of PPI since 2026. CEO of PPI ASA since January 2025.

Education: Master of Business Administration from BI Norwegian Business School.

Other current positions: Several board positions in various companies within the group.

Previous positions (last five years): COO of Public Property Invest ASA. Head of Real Estate at SBB Samfunnsbygg AS. Commercial Director at Citycon Oyj.

Other holdings: 50,000 options^*

^*The subscription options are linked to shares in PPI ASA, where each option entitles the holder to subscribe for one share. The exercise price is set at NOK 18.40 per option and can be exercised until 6 November 2026. The options were acquired privately from a third-party bank (i.e., the instruments were not allocated or issued by the company or any group entity). Consequently, they are not part of any share-based remuneration or incentive program. Since the options are linked to the underlying shares, the same terms apply even after a potential merger of PPI.

Born 1974

CFO of PPI since 2026. CFO of PPI ASA since January 2024.

Education: Master of Business Administration from Lund University.

Other current assignments: Multiple board positions across various companies within the Group.

Previous assignments (last five years): CFO of SBB Samfunnsbygg AS. Board member of Public Property Invest ASA, Offentlig Eiendom AS. Multiple board positions across various companies within the SBB Samfunnsbygg AS group.

Other holdings: 50,000 options^*

^*The call options are linked to shares in PPI ASA, whereas one option gives right to one share, exercise price is set at NOK 18.40 per option, and exercise may be done to and including 6 November 2026. The call options have been acquired privately from a third-party bank (i.e., the instruments have not been granted or issued by the Company or any Group entity). Accordingly, these instruments do not form part of any Company share based payment or incentive programme. As the options are linked to the underlying shares, the same rights apply in respect of PPI upon completion of the Merger.

Born 1967

CIO of PPI since 2026. CIO of PPI ASA since January 2025.

Education: Doctor of Philosophy in Demography and Planning for elderly care and a Bachelor of Science in Economics from Stockholm University.

Other current assignments: CEO and board member of Ilija Batljan Invest AB (publ). Chairperson of East Renewable Zophia I AB, East Renewable Zophia II AB, East Renewable Zophia III AB, PSOMRI Holding AB and PHAMRI Norden AB. Board member of Health Runner AB, Blue Zone Nordic Invest AB, SBB, NOVEL STUDIOS AB, Ilija Batljan Invest Kristianstad AB, Emergy Holding AB, Ilija Batljan Invest Fast 1 AB, Ilija Batljan Invest 2 AB, Ilija Batljan Logistik Finland AB, Ilija Batljan Logistik Norge AB. Deputy board member of Cryptzone Group AB. Multiple board positions across various companies within the Group and the SBB Group.

Previous assignments (last five years): CEO of SBB, Offentliga Hus i Norden AB (publ) and Hemfosa Fastigheter AB. Interim CEO of Public Property Invest ASA. Board member of SBB Kåpan Bostad AB. Multiple board positions across various personal companies, affiliated companies and companies within the Group and the SBB Group.

Other holdings: 160,000 options^*

^*The call options are linked to shares in PPI ASA, whereas one option gives right to one share, exercise price is set at NOK 18.40 per option, and exercise may be done to and including 6 November 2026. The call options have been acquired privately from a third-party bank (i.e., the instruments have not been granted or issued by the Company or any Group entity). Accordingly, these instruments do not form part of any Company share based payment or incentive programme. As the options are linked to the underlying shares, the same rights apply in respect of PPI upon completion of the Merger.

Born 1965

COO of PPI since 2026. COO of PPI ASA since 2026.

Education: Master of Science in Civil Engineering from Kungliga Tekniska Högskolan in Stockholm.

Other current assignments: Board member of SBB Residential Property AB. Multiple board positions across various companies within the Group and the SBB Group.

Previous assignments (last five years): Board member of Nordiqus AB. Property Director and Deputy CEO of SBB. Multiple board positions across various companies within the Group and the SBB Group.

Born 1965

EVP Finance and ESG in PPI since 2026. EVP Finance and ESG in PPI ASA since May 2024.

Education: Chartered European Financial Analyst (CEFA), holding a Bachelor of Business Administration and Master of Science in Finance from Texas A&M University.

Other current assignments: CEO and chairperson of Fjellhvil Invest AS. Board member of Söderberg & Partners Wealth Management AS, Söderberg & Partners Regnskap, FH Kapital Holding and Ridgehaven Ventures AS. Multiple board positions across various companies within the Group.

Previous assignments (last five years): CFO of Attivo AS. Board member of OBOS Boligkreditt.

Other holdings: 50,000 options^*

^*The call options are linked to shares in PPI ASA, whereas one option gives right to one share, exercise price is set at NOK 18.40 per option, and exercise may be done to and including 6 November 2026. The call options have been acquired privately from a third-party bank (i.e., the instruments have not been granted or issued by the Company or any Group entity). Accordingly, these instruments do not form part of any Company share based payment or incentive programme. As the options are linked to the underlying shares, the same rights apply in respect of PPI upon completion of the Merger.

Born 1972

EVP IR and Corporate Finance in PPI since 2026. EVP IR and Corporate Finance in PPI ASA since September 2024.

Education: Bachelor of Arts with Honours in Finance from University of Strathclyde.

Other current assignments: Board member of SBB.

Previous assignments (last five years): Board member of BlueNord ASA.

Other holdings: 100,000 options^*

^*The call options are linked to shares in PPI ASA, whereas one option gives right to one share, exercise price is set at NOK 18.40 per option, and exercise may be done to and including 6 November 2026. The call options have been acquired privately from a third-party bank (i.e., the instruments have not been granted or issued by the Company or any Group entity). Accordingly, these instruments do not form part of any Company share based payment or incentive programme. As the options are linked to the underlying shares, the same rights apply in respect of PPI upon completion of the Merger.