Board of Directors

Jörgen Olsson

Jörgen Olsson

Chairman of the Board

Share holdings: -

Chairman of the Board since March 2019.

Education: Degree in Economics, Luleå University.

Previous experience: President and CEO of Hoist Finance 2012-2018, Head of Corporate Banking at Kaupthing Bank Sweden, senior positions at SEB / Enskilda Corporate and CFO at Elekta.

Other assignments: Member of the Board of Hoist Finance since 2010.

Independent in relation to Oasmia, the company management and to major shareholders of the company.

Sven Rohmann

Member of the Board

Share holdings: -

Member of the Board since March 2019.

Education: MD Johannes Gutenberg University, PhD Erasmus University and MBA European Business School and Kellogg's University.

Previous experience: CMO for Immudyne Inc, CEO of Adiuvo Investments SA, General Manager Europe for healthcare venture fund Burrill & Co, Vice President Biotec Pharmacon ASA, venture capital fund manager for Novartis Pharma AG, Managing Partner for Nextech Venture, Switzerland, CEO of BioVision AG, CEO of Ganymed Pharmaceuticals AG, and globally responsible for oncology for Merck Serono.

Selected Board assignments: Chairman of Helix Biopharma Corp., ImVision GmbH & Inc.

Other assignments: Advisor and Chief Business Development Officer to Oryx GmbH (translational medicine) and Center for Molecular Medicine, KI and TCER AB.

Independent in relation to Oasmia and the company management and to major shareholders of the company.

Peter Zonabend

Member of the Board

Share holdings: 0 shares. Manages 79,917 shares by proxy. Holds 1 convertible of series 2018: 2 which can be converted to 129,870 shares.

Member of the Board since March 2019.

Education: Bachelor of Science in Business and Economics, LL.M, EMLE.

Previous experience: CEO of Victoria Investments Holding Ltd, 2010-2017, Law Firm Etteria, Law Firm Björn Rosengren.

Selected Board assignments: Hövding Sverige AB, HQ AB.

Other ongoing assignments: CEO Arwidsro, board assignment within Arwidsro.

Independent in relation to Oasmia and company management, not independent of major shareholders in the company.

Gunilla Öhman

Member of the Board

Share holdings: -

Education: MSc in Business and Economics from Stockholm School of Economics.

Previous experience: Director of Communications at SEB Group, Riksbank and Bankstödsnämnden. Prior to that, Swedish Match for 8 years and financial journalist at Veckans Affärer and SVT. Consultant for 15 years. IR manager for companies listed on the stock exchange, most recently NCAB.

Board assignments in Hoist Finance from 2014, previously in Proffice 9 years, HMS Networks 5 years, SJ 5 years, AMF Funds 9 years, Oatly 5 years. Participation and leadership of Audit Committees in several of companies listed.

Other ongoing assignments: IR Manager at NCAB and Interim IR Manager at Elekta.

Independent in relation to Oasmia, the company management and to major shareholders of the company.