Change to the Board

To Nasdaq OMX Copenhagen A/S

Public announcement no. 512
November 29^th, 2021

CHANGE TO THE BOARD

Due to the resigning of employee elected BoD member Stig Nedergaard from Glunz & Jensen A/S – Stig Nedergaard will also resign as member of the Board of Directors in Glunz & Jensen Holding A/S by December 31^st, 2021.

Stig Nedergaard will work as a part-time consultant for Glunz & Jensen A/S during 2022.

Søren Andersen has previously been elected 1. alternate employee-elected board member and will replace Stig Nedergaard as a BoD member at Glunz & Jensen Holding A/S by January 1^st, 2022.

For further information please contact:

CEO Martin Overgaard Hansen: phone +45 22 60 84 05
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03