Governance

Auditor:
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab Strandvejen 44
DK-2900 Hellerup
Denmark

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab is represented by Torben Jensen, State Authorised Public Accountant, and Claus Carlsson, State Authorised Public Accountant, both members of FSR – Danish Auditors.

General meetings:
NA.

Articles of association:
The company’s current Articles of association (AoA).

Spotlight Stock Market:
The company is listed at Spotlight Stock Market since 7 May 2019. Since 1998, Spotlight runs a trading platform for shares and other financial instruments. From a legal perspective, Spotlight is a multilateral trading facility, also known as a MTF. Running a MTF is seen as a securities business according to the Securities Markets Act and Spotlight’s business is thus under the supervision of Finansinspektionen.

Qualified Adviser:
Sedermera Fondkommission is since the listing process the company’s Qualified Adviser.

Sedermera Fondkommission
Norra Vallgatan 64
211 22 Malmö
Telephone: +46 (0) 40-615 14 10
Fax: +46 (0) 40-615 14 11
E-mail: info@sedermera.se
www.sedermera.se