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Board

Dr Eva Sjökvist Saers Chairman of the Board

Eva Sjökvist Saers has a PhD in pharmaceutical science from Uppsala University. Among other things, she has held the position as Pharmaceutical Director for R&D at Astra Pain Control and has had different manager positions within AstraZeneca as well as CEO of APL for more than ten years. Eva is currently working as a professional board member for various companies within life science e.g  Alligator Bioscience AB, Apoex AB, Bluefish Pharmaceuticals AB, Empowered Applications AB and Oxcia AB and is the chairman of the strategic innovation program Swelife. She was previously chairman of Apotekarsocieteten and vice chairman of the trade organization SwedenBIO.

Holdings: 45,195 shares and 100,000 warrants.

Lena Söderström Board member

Lena Söderström has a bachelor's degree in medical science from Uppsala University and an Executive MBA from the same university. Lena has 30 years of experience from leading positions in international pharmaceutical and medical technology companies - of which 15 years as CEO. She is a board member for the Stockholm Chamber of Commerce, MedCap AB, Agricam AB and Biomedical Bonding AB, as well as Chairman of the Board of SLU Holding AB, Deversify AB and Inficure Bio AB.

Holding: 77,750 warrants in the company (of which 7,750 are options from option programs 2018/2023 and 2019/2024 where any recalculation has not been made in accordance with the respective option terms.)

Dr Mikael von Euler Board member

Mikael von Euler is a Medical Doctor with a PhD from Karolinska Institutet. Mikael von Euler is a trained oncologist with more than 25 years of experience from the pharmaceutical industry. He previously held the position as Medical Director of Targovax (formerly Oncos Therapeutics), and Senior Vice President of Aprea Therapeutics. He has held several c-level positions in major pharmaceutical companies, for example as Cluster Head at Roche/Genentech, Vice President for GlaxoSmithKline and Global Product Director at AstraZeneca.

Holding: 27,750 warrants in the Company (of which 7,750 are options from option programs 2018/2023 and 2019/2024 where any recalculation has not been made in accordance with the respective option terms.)

Dr Per-Göran Gillberg Board member

Per-Göran has 35 years of experience from the pharmaceutical industry. He has extensive experience in pharmacology and neuropharmacology from Kabi, Kabi Pharmacia, Pharmacia & Upjohn and Pharmacia, AstraZeneca and Albireo. Per-Göran is the founder of Albireo AB and was VP Development for Albireo Pharma Inc and its subsidiary Albireo AB and is affiliated with the Division of Translational Alzheimer Neurobiology, Karolinska Institute, Stockholm. Board member of Co-opted to the Center for Alzheimer Research at Karolinska Institute.

Holdings: 100,000 shares.

Michael Zell Board member

Michael Zell has a master's degree in Economics from the Stockholm School of Economics with an Executive Education from Harvard Business School. He began his professional career with a few years in the navy and at Rederi AB Nordstjernan. Since then, Michael has had a long career at Handelsbanken in several senior positions such as Executive Vice President of the bank and CEO of a number of central subsidiaries. In that capacity, he was part of the bank's Group Management for more than 20 years, with responsibility for the bank's operations in Greater China as the last assignment before his retirement. Since then, Michael has been appointed chairman of the Swedish Ship Mortgage Fund by the government. During 2014-18, he was president of the Royal Swedish Society of Naval Sciences. Michael Zell has been a shareholder in Dicot AB since the company's listing in 2018 and has participated in all issues.

Holding: 1,500,000 shares and 480,000 warrants

Fredrik Buch Board member

Fredrik's professional activities include medical research and clinical activities, medical R&D in the pharmaceutical industry as well as fund management and venture capital/investments. Fredrik has been active in e.g. Sahlgrenska University Hospital in Gothenburg and the University Hospital in Uppsala. This was followed by a couple of years as Medical Director at Pharmacia/Pharmacia & Upjohn and Svenska Hoechst AB, Squibb AB/Bristol Myers Squibb AB Scandinavia. Fredrik has been Head of SEB Läkemedelsfonder, partner at HealthCap, partner and founder of Brilleon Capital and has been active as a venture consultant for Karolinska Investment Fund. Fredrik Buch has extensive experience from Board work and is currently active in the Boards of e.g. Lobsor Holding AB, Intrance Medical System Inc/Intrance Holding AB, Cytovac A/S, Pila B and Acarix AB.

Holding: 80,000 warrants TO 3