Rolf Eric Bjerregaard

Ultimate beneficial owner (2017-07-05 - 2019-10-01) 33.33% ownership (2017-07-05 – 2019-10-01 ) 33.33% voting rights (2017-07-05 – 2019-10-01 )

Director (2020-12-07 - present)

Ultimate beneficial owner (2020-12-07 - present) 33.33% ownership (2020-12-07 – ) 33.33% voting rights (2020-12-07 – )

Board member (2019-04-09 - present)

Ultimate beneficial owner (2019-07-01 - present) 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )

Board member (2018-11-05 - 2019-04-08)

Director (2016-02-09 - present)

Ultimate beneficial owner (2016-02-09 - present) 33.33% ownership (2016-02-09 – ) 33.33% voting rights (2016-02-09 – )

Board member (2016-02-09 - 2024-10-14)

Legal owner (1998-05-01 - 2009-10-30)

Director (2024-02-12 - present)

Ultimate beneficial owner (2017-06-06 - 2021-01-01) 33.33% ownership (2017-06-06 – 2021-01-01 ) 33.33% voting rights (2017-06-06 – 2021-01-01 )

Ultimate beneficial owner (2017-02-13 - present) 33.33% ownership (2017-02-13 – ) 33.33% voting rights (2017-02-13 – )

Board member (2019-04-09 - present)

Board member (2018-03-22 - 2019-04-08)

Ultimate beneficial owner (2017-11-10 - 2018-03-22) 25% ownership (2019-07-01 – ) 33.33% ownership (2017-11-10 – 2018-03-22 ) 25% voting rights (2019-07-01 – ) 33.33% voting rights (2017-11-10 – 2018-03-22 )

Ultimate beneficial owner (2017-09-07 - 2023-12-31) 33.33% ownership (2017-09-07 – 2023-12-31 ) 33.33% voting rights (2017-09-07 – 2023-12-31 )

Ultimate beneficial owner (2020-12-11 - present) 33.33% ownership (2020-12-11 – ) 33.33% voting rights (2020-12-11 – )

Director (2024-02-12 - present)