Martin Gjødvad

Board member (2023-12-15 - present)

Director (2023-12-15 - present)

Ultimate beneficial owner (2022-02-16 - present) 30% ownership (2023-06-13 – 2023-12-14 ) 60% ownership (2023-12-15 – 2024-11-14 ) 80% ownership (2024-11-15 – ) 88.2% ownership (2022-02-16 – 2023-06-12 ) 30% voting rights (2023-06-13 – 2023-12-14 ) 60% voting rights (2023-12-15 – 2024-11-14 ) 80% voting rights (2024-11-15 – ) 88.2% voting rights (2022-02-16 – 2023-06-12 )

Board member (2023-01-04 - 2023-12-14)

Director (2022-08-01 - 2023-01-04)

Board member (2006-12-01 - 2012-12-11)

Legal owner (2022-02-01 - present) 66.67% ownership (2022-02-01 – ) 90% ownership (2006-01-01 – 2022-01-31 ) 66.67% voting rights (2022-02-01 – ) 90% voting rights (2006-01-01 – 2022-01-31 )

Ultimate beneficial owner (2022-02-01 - present) 79% ownership (2022-02-01 – 2022-03-31 ) 88.2% ownership (2022-04-01 – ) 79% voting rights (2022-02-01 – 2022-03-31 ) 88.2% voting rights (2022-04-01 – )

Legal owner (2006-01-01 - 2022-01-31) 66.67% ownership (2022-02-01 – ) 90% ownership (2006-01-01 – 2022-01-31 ) 66.67% voting rights (2022-02-01 – ) 90% voting rights (2006-01-01 – 2022-01-31 )

Board member (2021-01-01 - 2021-05-17)

Director (2014-09-01 - 2020-12-31)

Board member (2003-12-31 - 2020-12-31)

Director (2003-12-31 - 2013-09-01)