Hardy Eskildsen

Director (2012-02-14 - present)

Ultimate beneficial owner (2012-02-14 - present) 100% ownership (2012-02-14 – ) 100% voting rights (2012-02-14 – )

Legal owner (1994-01-01 - present)

Director (2019-05-28 - present)

Ultimate beneficial owner (2019-05-28 - present) 33.33% ownership (2020-07-01 – ) 100% ownership (2019-05-28 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – ) 100% voting rights (2019-05-28 – 2020-06-30 )

Ultimate beneficial owner (2019-06-25 - present) 25% ownership (2019-09-16 – 2019-12-29 ) 33.33% ownership (2020-07-01 – ) 100% ownership (2019-06-25 – 2019-09-15 ) 25% voting rights (2019-09-16 – 2019-12-29 ) 33.33% voting rights (2020-07-01 – ) 100% voting rights (2019-06-25 – 2019-09-15 )

Director (2020-10-27 - present)

Director (2019-06-25 - 2020-10-07)

Director (2011-08-03 - present)

Ultimate beneficial owner (2011-08-03 - present) 100% ownership (2011-08-03 – ) 100% voting rights (2011-08-03 – )

Director (2006-07-13 - present)

Ultimate beneficial owner (2006-07-13 - present) 100% ownership (2006-07-13 – ) 100% voting rights (2006-07-13 – )

Director (2006-07-06 - present)

Legal owner (2007-07-01 - present) 100% ownership (2007-07-01 – ) 100% voting rights (2007-07-01 – )

Ultimate beneficial owner (2007-07-01 - present) 100% ownership (2007-07-01 – ) 100% voting rights (2007-07-01 – )

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

Director (2020-11-12 - 2024-11-25)

Board member (2020-11-12 - 2024-11-25)

Legal owner (2020-11-12 - 2020-12-31) 33.33% ownership (2020-11-12 – 2020-12-31 ) 33.33% voting rights (2020-11-12 – 2020-12-31 )