Jan Mygdam

Director (2004-04-06 - 2005-01-07)

Director (2019-07-01 - present)

Ultimate beneficial owner (2019-07-01 - present) 50% ownership (2019-07-01 – 2022-06-30 ) 100% ownership (2022-07-01 – ) 50% voting rights (2019-07-01 – 2022-06-30 ) 100% voting rights (2022-07-01 – )

Legal owner (2022-07-01 - present) 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

Board member (2016-06-13 - 2018-03-08)

Board member (2015-05-13 - 2018-03-08)

Board member (2015-05-13 - 2016-01-27)

Director (2011-05-13 - present)

Legal owner (2011-05-13 - present) 100% ownership (2011-05-13 – ) 100% voting rights (2011-05-13 – )

Ultimate beneficial owner (2011-05-13 - present) 100% ownership (2011-05-13 – ) 100% voting rights (2011-05-13 – )

Legal owner (2003-01-01 - present)

Director (2005-07-01 - 2005-09-20)