OWNERSHIP STRUCTURE

Primary Beneficial Owner

Name: Mogens Højkær Larsen
Address: Ødis Kroge Vej 4, Ødis 6580 Vamdrup, Denmark
Ownership Tenure: Since January 1, 2011 (14+ years of continuous control)

Equity & Control Rights

  1. Share Capital Dominance:

    • Holds 70% of total shares, ensuring majority control over corporate decisions.
    • Reflects long-term investment commitment with no dilution since 2011.

  2. Voting Power:

    • 70% voting rights, aligned with shareholding.
    • Enables unilateral approval of strategic matters (e.g., mergers, asset sales).

  3. Special Rights & Indirect Holdings:

    • Pivotal Voting Rights: Exclusive authority to veto critical governance changes.
    • Indirect Possessions: Additional influence through affiliated entities or trusts (details undisclosed).
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