Jørgen Skjønnemand Holmegaard

Director (2020-07-01 - present)

Legal owner (2020-07-01 - present) 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )

Ultimate beneficial owner (2020-07-01 - present) 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )

Ultimate beneficial owner (2020-09-16 - present) 79% ownership (2020-09-16 – ) 79% voting rights (2020-09-16 – )

Director (2020-09-16 - present)

Ultimate beneficial owner (2016-07-08 - present) 76.1% ownership (2016-07-08 – 2024-08-04 ) 79% ownership (2024-08-05 – ) 76.1% voting rights (2016-07-08 – 2024-08-04 ) 79% voting rights (2024-08-05 – )

Board member (2023-03-31 - present)

Board member (2022-07-08 - 2023-03-30)

Director (1992-02-01 - 2022-07-01)

Director (2022-06-01 - 2024-09-16)

Ultimate beneficial owner (2022-05-31 - 2024-09-16) 50% ownership (2022-05-31 – 2023-09-29 ) 100% ownership (2023-09-30 – 2024-09-16 ) 50% voting rights (2022-05-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – 2024-09-16 )

Legal owner (2022-05-31 - 2022-05-31) 50% ownership (2022-05-31 – 2022-05-31 ) 50% voting rights (2022-05-31 – 2022-05-31 )

Legal owner (2011-06-21 - 2020-07-01) 66.67% ownership (2011-06-21 – 2020-07-01 ) 66.67% voting rights (2011-06-21 – 2020-07-01 )

Ultimate beneficial owner (2011-06-21 - 2020-07-01) 70% ownership (2011-06-21 – 2020-07-01 ) 70% voting rights (2011-06-21 – 2020-07-01 )