Tomas Kjær Andersen

Director (2023-07-15 - present)

Legal owner (2023-07-15 - present) 25% ownership (2023-07-15 – ) 50% ownership (2020-08-14 – 2023-07-14 ) 25% voting rights (2023-07-15 – ) 50% voting rights (2020-08-14 – 2023-07-14 )

Ultimate beneficial owner (2020-08-14 - present) 25% ownership (2023-07-15 – ) 50% ownership (2020-08-14 – 2023-07-14 ) 25% voting rights (2023-07-15 – ) 50% voting rights (2020-08-14 – 2023-07-14 )

Legal owner (2020-08-14 - 2023-07-14) 25% ownership (2023-07-15 – ) 50% ownership (2020-08-14 – 2023-07-14 ) 25% voting rights (2023-07-15 – ) 50% voting rights (2020-08-14 – 2023-07-14 )

Director (2020-08-14 - 2023-07-14)

Director (2018-10-01 - present)

Ultimate beneficial owner (2018-10-01 - present) 50% ownership (2018-10-01 – ) 50% voting rights (2018-10-01 – )

Board member (2018-10-01 - 2021-09-10)

Legal owner (2007-05-01 - 2019-05-10)

Ultimate beneficial owner (2007-05-01 - 2019-05-10) 50% ownership (2007-05-01 – 2019-05-10 ) 50% voting rights (2007-05-01 – 2019-05-10 )

Director (2021-11-11 - present)

Ultimate beneficial owner (2021-11-11 - present) 50% ownership (2021-11-11 – ) 50% voting rights (2021-11-11 – )

Director (2016-07-06 - 2017-02-06)

Director (2009-01-23 - present)

Ultimate beneficial owner (2009-01-23 - present) 50% ownership (2009-01-23 – ) 50% voting rights (2009-01-23 – )

Legal owner (2009-01-23 - 2021-05-21) 50% ownership (2009-01-23 – 2021-05-21 ) 50% voting rights (2009-01-23 – 2021-05-21 )

Legal owner (2006-03-01 - 2019-05-10)

Ultimate beneficial owner (2006-03-01 - 2019-05-10) 50% ownership (2006-03-01 – 2019-05-10 ) 50% voting rights (2006-03-01 – 2019-05-10 )

Director (2010-11-16 - present)

Ultimate beneficial owner (2010-11-16 - present) 50% ownership (2010-11-16 – ) 50% voting rights (2010-11-16 – )

Legal owner (2010-11-16 - 2019-04-17) 50% ownership (2010-11-16 – 2019-04-17 ) 50% voting rights (2010-11-16 – 2019-04-17 )

Director (2021-05-25 - present)

Legal owner (2021-05-25 - present) 100% ownership (2021-05-25 – ) 100% voting rights (2021-05-25 – )

Ultimate beneficial owner (2021-05-25 - present) 100% ownership (2021-05-25 – ) 100% voting rights (2021-05-25 – )

Legal owner (2008-03-01 - 2015-05-20)

Ultimate beneficial owner (2010-01-26 - 2020-09-08) 50% ownership (2010-01-26 – 2020-09-08 ) 50% voting rights (2010-01-26 – 2020-09-08 )

Ultimate beneficial owner (2010-01-26 - 2010-01-26) 50% ownership (2010-01-26 – 2010-01-26 ) 50% voting rights (2010-01-26 – 2010-01-26 )

Legal owner (2010-01-26 - 2010-01-26) 50% ownership (2010-01-26 – 2010-01-26 ) 50% voting rights (2010-01-26 – 2010-01-26 )

Legal owner (2017-06-13 - 2020-04-22) 100% ownership (2017-06-13 – 2020-04-22 ) 100% voting rights (2017-06-13 – 2020-04-22 )

Director (2017-06-13 - 2020-04-22)

Ultimate beneficial owner (2017-06-13 - 2020-04-22) 100% ownership (2017-06-13 – 2020-04-22 ) 100% voting rights (2017-06-13 – 2020-04-22 )

Ultimate beneficial owner (2019-05-10 - 2020-09-08) 50% ownership (2019-05-10 – 2020-09-08 ) 50% voting rights (2019-05-10 – 2020-09-08 )

Director (2019-05-10 - 2020-09-08)

Legal owner (2019-05-10 - 2019-06-14) 50% ownership (2019-05-10 – 2019-06-14 ) 50% voting rights (2019-05-10 – 2019-06-14 )

Board member (2008-03-10 - 2008-05-31)

Director (2009-07-01 - present)

Ultimate beneficial owner (2009-07-01 - present) 50% ownership (2009-07-01 – ) 50% voting rights (2009-07-01 – )

Legal owner (2009-07-01 - 2018-05-29) 50% ownership (2009-07-01 – 2018-05-29 ) 50% voting rights (2009-07-01 – 2018-05-29 )

Ultimate beneficial owner (2009-07-01 - 2018-05-29) 50% ownership (2009-07-01 – 2018-05-29 ) 50% voting rights (2009-07-01 – 2018-05-29 )