SaltX Technology : Information about proposed members for the 2024 AGM

Informa(on about proposed members for the 2024 AGM

Andreas Nordbrandt

Born in 1971

Proposed for new elec3on as board member and board chairman

Current assignments

Since 2021, Andreas has been a board member of Sandvik AB and chairman of the board of Alleima AB.

Work experience

Andreas has long and solid industrial experience in a global environment, above all in interna3onal mining opera3ons. For over 22 years, he held senior posi3ons within Atlas Copco/Epiroc. He worked interna3onally towards approximately 60 markets with development, marke3ng, manufacturing, spare parts, and service of rock drilling equipment above, and under, ground worldwide, including as division manager (2014-2018) and with various aQermarket responsibili3es (2007-2014), including in Australia (2009-2012). Andreas was CEO and co-owner of the wooden house company Mälarvillan (2019-2021).

Educa5on

MSc in Mechanical Engineering from Linköping University of Technology.

Independence rela5onship

Independent in rela3on to the company and company management

Independent in rela3on to the company's major shareholders

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds no shares

Tobias Elmquist

Born in 1974

Proposed for new elec3on as board member

Current assignments

Tobias has been working as Senior Investment Director at S3Qelsen Industrifonden since 2022. He is also a board member of AlixLabs AB, Barnebys Group AB, Texray AB, and Zeropoint Technologies AB.

Work experience

Tobias has 25 years of management and investment experience in innova3ve growth companies in Sweden and interna3onally. He has mainly been ac3ve in the manufacturing industry, as well as the transport and logis3cs sector. Among other things, he has been a Partner at Maersk Growth (2019- 2020), Investment Director at Chalmers Ventures (2016-2019) and Investment Director at Volvo Group Venture Capital (2007-2015).

Educa5on

MSc in industrial economics from Chalmers University of Technology.

Independence rela5onship

Independent in rela3on to the company and company management

Not independent in rela3on to the company's major shareholders

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds no shares

Björn Jonsson

Born in 1978

Proposed for new elec3on as board member

Current assignments

Björn is a member of SVEMIN's board since 2016.

Work experience

Björn has extensive experience in construc3on projects within industrial process automa3on and electrifica3on and is currently responsible for a global opera3on within ABB aimed at the mining industry. With more than 20 years at ABB, he has held many different leading posi3ons within and outside of Sweden in Asia, the Middle East and Europe. Björn has previously been a member of the board of Swedish ABB AB (2020-2023) and the board of SynerLeap (2017-2023), which works with industrial startup companies.

Educa5on

MSc in electrical engineering from the Royal Ins3tute of Technology and a master's degree in interna3onal business from Stockholm University.

Independence rela5onship

Independent in rela3on to the company and company management

Not independent in rela3on to the company's major shareholders1

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds no shares

1 The board of the Company decided on the condition of implementation of the directed new issue of series B shares on March 11, 2024. The directed new issue is conditional on approval from the extraordinary general meeting on April 2, 2024.

Karin van der Salm

Born in 1969

Proposed for new elec3on as board member

Current assignments -

Work experience

Karin has 25 years of leadership experience in private companies, public companies and ins3tutes, today she is CEO of Gryaab since 2017. Before the role of CEO, Karin was responsible for project management and strategic planning at Gryaab for five years. Former expert in governmental led research regarding biogas and circular society for Swedish Water and has carried out inves3ga3ve assignments in innova3ve technologies for the European Investment Bank. Before Gryaab, Karin worked, among other things, within the COWI group, na3onally and interna3onally, with market development (2010-2013) and as division manager (2008-2010) in areas such as bioenergy and process technology.

Educa5on

Master's degree in Chemical Engineering from DelQ University of Technology, The Netherlands.

Independence rela5onship

[Independence] in rela3on to the company and company management [Independent] in rela3on to the company's major shareholders

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds no shares

Staffan Andersson

Born in 1967

Board member since 2019

Current assignments

CEO, owner and board member of Power Transmission Consul3ng, PTC AB.

Work experience

During a large part of his career, Staffan has been employed by ABB and held several leading global posi3ons for, among other things, business development, marke3ng and sales and deliveries of large power transmission projects.

Educa5on

Candidate in economics from Uppsala University.

Independence rela5onship

Independent in rela3on to the company and company management

Independent in rela3on to the company's major shareholders

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds 130,000 series B shares.

Per Bodén

Born in 1967

Board member since 2022

Current assignments

Marke3ng and business development Director at SMA Mineral AB. Board member of the Swedish Lime Associa3on.

Work experience

During large parts of his career, Per has held leading posi3ons in marke3ng and sales. He has worked for companies like Ruukki and Fagersta Stainless, among others.

Training

Technical high school and studies in marke3ng and economics. Various leadership courses mainly within leadership and strategy.

Independence rela5onship

Independent in rela3on to the company and company management

Not independent in rela3on to the company's major shareholders

Holdings of shares and other financial instruments in the company (including holdings by related par5es)

Holds 19,600 shares of series B (privately and through related par3es)

Notes

The informa3on refers to the condi3ons at the 3me of issuing the no3ce to the annual general mee3ng.