Anders Hviid Bach

Director (2018-12-12 - present)

Ultimate beneficial owner (2018-12-12 - present) 35% ownership (2018-12-12 – ) 35% voting rights (2018-12-12 – 2019-12-18 ) 50% voting rights (2019-12-19 – )

Director (2020-04-23 - present)

Ultimate beneficial owner (2020-04-23 - present) 35% ownership (2020-04-23 – ) 50% voting rights (2020-04-23 – )

Director (2010-11-11 - present)

Ultimate beneficial owner (2011-07-01 - present) 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – )

Board member (2020-01-17 - present)

Director (2020-01-17 - 2020-01-24)

Ultimate beneficial owner (2020-01-17 - 2020-01-22) 23.33% ownership (2020-03-25 – ) 50% ownership (2020-01-17 – 2020-01-22 ) 33.33% voting rights (2020-03-25 – ) 50% voting rights (2020-01-17 – 2020-01-22 )

Board member (2023-06-01 - present)

Ultimate beneficial owner (2023-06-01 - present) 17.5% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )

Director (2019-12-19 - present)

Ultimate beneficial owner (2019-12-19 - present) 35% ownership (2019-12-19 – ) 50% voting rights (2019-12-19 – )

Director (2018-10-26 - present)

Ultimate beneficial owner (2018-10-26 - present) 35% ownership (2018-10-26 – ) 35% voting rights (2018-10-26 – 2019-12-18 ) 50% voting rights (2019-12-19 – )

Director (2022-03-01 - present)

Ultimate beneficial owner (2022-03-01 - present) 100% voting rights (2022-03-01 – )

Ultimate beneficial owner (2010-09-24 - present) 70% ownership (2010-09-24 – ) 70% voting rights (2010-09-24 – 2019-12-18 ) 100% voting rights (2019-12-19 – )

Director (2010-09-24 - present)

Legal owner (2010-09-24 - 2022-02-01) 66.67% ownership (2010-09-24 – 2022-02-01 ) 100% voting rights (2010-09-24 – 2022-02-01 )

Director (2025-04-11 - present)

Ultimate beneficial owner (2025-04-11 - present) 26.43% ownership (2025-04-11 – ) 37.75% voting rights (2025-04-11 – )

Board member (2011-02-23 - present)

Director (2011-10-28 - present)

Ultimate beneficial owner (2011-07-01 - present) 28% ownership (2025-01-02 – ) 35% ownership (2011-07-01 – 2025-01-01 ) 35% voting rights (2011-07-01 – 2019-12-18 ) 40% voting rights (2025-01-02 – ) 50% voting rights (2019-12-19 – 2025-01-01 )

Director (2019-09-25 - present)

Ultimate beneficial owner (2019-09-25 - present) 35% ownership (2019-09-25 – ) 35% voting rights (2019-09-25 – 2019-12-18 ) 50% voting rights (2019-12-19 – )

Director (2021-06-28 - present)

Ultimate beneficial owner (2021-06-28 - present) 35% ownership (2021-06-28 – ) 50% voting rights (2021-06-28 – )

Board member (2020-04-07 - 2023-12-12)

Ultimate beneficial owner (2020-04-07 - 2023-06-30) 26.68% ownership (2020-07-01 – 2023-06-30 ) 35% ownership (2020-04-07 – 2020-06-30 ) 33.34% voting rights (2020-07-01 – 2023-06-30 ) 50% voting rights (2020-04-07 – 2020-06-30 )

Director (2009-10-31 - present)

Ultimate beneficial owner (2011-07-01 - present) 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – )

Board member (2009-10-31 - 2015-09-16)

Director (2022-03-01 - present)

Legal owner (2022-03-01 - present) 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )

Ultimate beneficial owner (2022-03-01 - present) 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )

Legal owner (2000-08-01 - 2002-09-30)

Director (2016-10-01 - present)

Ultimate beneficial owner (2017-05-23 - present) 31.5% ownership (2017-07-01 – 2021-06-19 ) 35% ownership (2021-06-20 – ) 50% ownership (2017-05-23 – 2017-06-30 ) 31.5% voting rights (2017-07-01 – 2019-12-18 ) 45% voting rights (2019-12-19 – 2021-06-19 ) 50% voting rights (2017-05-23 – 2017-06-30 )