Nordic Solar Energy was founded in 2010 by a group of investors with the wish to invest in the attractive possibilities that exists in solar energy.Nordic Solar Energy owns and operates Solar parks in Germany, Spain, Italy, Belgium, England, France and Portugal. The portfolio is expanded continually within the EU.Every year it is possible for new as well as existing shareholders to buy stocks in Nordic Solar Energy at the applicable rate, to the extent the company has identified suitable investment assets in terms of new solar parks.The investment policy in Nordic Solar Energy is conservative and the risk is kept low.In 2021 Nordic Solar Energy merged with Nordic Solar Global and Nordic Solar Management

Member of the Audit CommitteeAmbu is a global company that develops, produces and markets diagnostic and life- supporting single use devices for hospitals and rescue services. Focus is Anaesthesia, Patient Monitoring & Diagnostics and Emergency Care. Ambu is dedicated to improving patient safety and determined to advance single-use devices. The company is quoted at the Nasdaq Copenhagen stock exchange (OMX: AMBU-B).

Founded in 2018 Nordic Secondary Fund is the first and only fund in the Nordics to exclusively invest in secondaries. The Private Equity “Secondaries” asset class is an attractive alternative investment with high yields and is a source of diversification for investors to mitigate overall risk.As a result of an acceleration in the number of potential business opportunities, especially tech-based, along with better access to venture capital and fast growth, the number of valuable early stage growth companies have increased significantly. Many founders, seed and early investors own stakes of considerable value in these companies. These stakes – however – cannot be monetized, as the market for minority stakes in non-listed early growth Nordic companies is in reality non-existing.

Penneo is a SaaS-company, that helps organizations across industries like audit and accounting, finance, law, and property management, as well as HR and admin departments to digitize their business processes and document workflows.

Chairman of the Audit CommitteeRoyal Unibrew produces, markets, sells and distributes quality beverages. We focus on branded products within beer, malt and soft drinks, including soda water, mineral water and fruit juices as well as cider and long drinks. Royal Unibrew is as a leading regional player in a number of markets in Western and Eastern Europe and in the international malt drinks markets. Our main markets comprise primarily Denmark, Finland, Italy and Germany as well as Latvia, Lithuania and Estonia. The international malt drinks markets comprise a number of established markets in the Caribbean and major cities in Europe and North America as well as emerging markets in Africa, Central America and South America.

Nordic Solar Global A/S was founded in 2018. By combining our knowledge of establishing and financing solar parks with solid acumen, we achieve an attractive level of return with a moderate level of risk.Nordic Solar Global invests in ready-to-build solar projects within Europe and the OECD.The investment policy ensures that the risk can be maintained at a medium level

Member of Audit Committee and Risk CommitteeDanske Bank is Denmark's largest bank and financial group. The bank serves private customers, small and large companies as well as institutional customers. The Bank's core market is Denmark, Norway, Sweden and Finland, where all types of customers are serviced. The bank also has offices and presence in the Baltic countries and Northern Ireland.In addition to the banking activities, which are all operated under the name Danske Bank, the Group also consists of Realkredit Danmark, Danica Pension, Danske Capital, Nordania leasing and Home.In total, the Group has approx. 3.7 million customers.

BLUE OCEAN ROBOTICS CREATES AND COMMERCIALIZES ROBOTSBlue Ocean Robotics specializes in developing new generations of robots for the global market in our RoBi-X partnership program. The development is done in cooperation with strategic partners, which typically have a strong market position. While Blue Ocean Robotics takes care of the development and technology, the RoBi-X partner engages in global sales, service and production. The development is based on a number of integrated technology platforms (TP-X) that ensure synergy across Blue Ocean Robotics’ different partnerships.

Sustainable investments in global equities.SDG Invest is the first investment fund in Denmark that makes it possible for private and professionel investors to get attractive yields based on investments in companies with a sustainable profile. SDGI invests globally in companies, which combines attractive yields with a clear ambition to pursue UN's 17 goals for sustainable development.

Topdanmark is Denmark's second largest insurance company, and has a wide and numerous range of customers.Topdanmark's principal task is to help the people who have shown confidence in the company by letting it manage their insurance policies or pension schemes. Topdanmark strives to give customers the feeling that they are in good hands and well-helped when they need it.Topdanmark is a limited company listed on Nasdaq Copenhagen A/S.

Gobike A/S produced and implemented the first urban-mobility-solution, based on electrical bikes and tablet-based digital communication with the bike.The system should be working in coorporation with a foundation, established by Copenhagen and Frederiksberg municipalities. However, this public-private initiative lacked support from the political board of the foundation, and Gobike A/S was not allowed to operate the system.