BIMobject AB

Notice to attend Extraordinary General Meeting on September 5, 2018. Patrick Söderlund and Hjalmar Winbladh proposed as new Board Members in BIMobject AB. A split 2:1 is proposed.

Shareholders representing approximately 49 percent of the votes in BIMobject AB have announced that they propose that Hjalmar Winbladh and Patrick Söderlund are appointed new Board Members at an Extraordinary General Meeting to be held on Wednesday September 5, 2018. Ben O'Donnell resigns as Board Member in connection with the Extraordinary General Meeting. The Board will thereafter be composed of Stefan Larsson (CEO), Anders Wilhjelm (Chairman), Johannes Reischböck, Philippe Butty, Hjalmar Winbladh and Patrick Söderlund. Furthermore, a change in remuneration to the Board is proposed. The new Board fee totals SEK 800,000 and is to be divided between the Chairman and Söderlund with SEK 400,000 each. The board also proposes that the General Meeting resolves to split the company's shares 2:1.

Patrick Söderlund, born in 1973 and a Swedish citizen, is Chief Design Officer and Executive Vice President at Electronic Arts. In his present role he manages the development of technology innovation and drives Electronic Art's marketing teams. Previously, Patrick led EA Worldwide Studios, the studio teams behind games such as Need for Speed and The Sims. He also founded Refraction Games, later acquired by DICE, which in the early 2000s created and developed the Battlefield game series. Patrick will leave his employment at Electronic Arts later this year.

Hjalmar Winbladh, born in 1968 and a Swedish citizen, is Partner at EQT Partners and Head of the EQT Ventures advisory team at the EQT Ventures fund (EQT Ventures). Prior to founding EQT Ventures, Hjalmar founded IT company Sendit AB, later acquired by Microsoft. Additionally, Hjalmar has founded and co-founded companies such as Wrapp, Rebtel, and Epidemic Sound. At EQT Ventures, he works with portfolio companies such as Wolt, Codacy, Home and Peltarion. Hjalmar has attended Stockholm University and INSEAD.

"I've been in game development since the 90s, and I've seen the industry go from analog and offline, to digital and online with millions of users active at the same time. Having extensive experience from one of the world's largest gaming companies - Electronic Arts - I look forward to addressing some of the challenges that digital companies often encounter: scalability, payment solutions and an active community. Through my construction company Ortalis Group, I have also seen the challenges that manufacturers, property managers, and construction companies face on a daily basis. For that reason, I'm very enthusiastic about working with BIMobject's Board and using my experience to accelerate digitalization in relatively analog industries" says Patrick Söderlund.