Torben Steen Hansen

Ultimate beneficial owner (2010-02-08 - present) 100% ownership (2010-02-08 – ) 100% voting rights (2010-02-08 – )

Board member (2019-09-30 - 2024-09-04)

Director (2010-02-08 - 2024-09-04)

Board member (2011-01-31 - 2017-05-18)

Director (2014-07-04 - present)

Ultimate beneficial owner (2014-07-04 - present) 100% ownership (2014-07-04 – ) 100% voting rights (2014-07-04 – )

Director (2014-03-11 - present)

Legal owner (2014-03-11 - present) 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )

Ultimate beneficial owner (2014-03-11 - present) 100% ownership (2014-03-11 – ) 100% voting rights (2014-03-11 – )

Ultimate beneficial owner (2017-05-13 - 2020-04-24) 100% ownership (2017-05-13 – 2020-04-24 ) 100% voting rights (2017-05-13 – 2020-04-24 )

Board member (2017-05-13 - 2019-09-30)

Director (2017-05-13 - 2019-09-30)

Director (2018-05-08 - present)

Ultimate beneficial owner (2018-05-08 - present) 100% ownership (2018-05-08 – ) 100% voting rights (2018-05-08 – )

Director (2017-06-29 - present)

Ultimate beneficial owner (2016-12-12 - present) 40% ownership (2023-08-01 – ) 50% ownership (2022-12-20 – 2023-07-31 ) 100% ownership (2016-12-12 – 2022-12-19 ) 40% voting rights (2023-08-01 – ) 50% voting rights (2022-12-20 – 2023-07-31 ) 100% voting rights (2016-12-12 – 2022-12-19 )

Board member (2017-06-29 - 2018-05-30)

Director (2012-05-14 - 2017-06-28)

Board member (2007-05-10 - 2012-05-14)

Ultimate beneficial owner (2016-05-25 - 2020-04-24) 100% ownership (2016-05-25 – 2020-04-24 ) 100% voting rights (2016-05-25 – 2020-04-24 )

Director (2018-05-07 - 2019-05-28)