EAC Invest — Board/Management Information 2016

Mar 9, 2016

HENNING KRUSE PETERSEN

CEO, 2KJ A/S and Komplementarselskabet Midgard Denmark ApS

Chairman

Joined the Board of Directors in 2006 Born in 1947 Danish nationality

Other Board of Directors' assignments:

Chairman of the Board of Directors: Sund & Bælt Holding A/S A/S Storebælt A/SØresund A/S Femern Landanlæg Femern A/S Øresundsbro Konsortiet C.W. Obel A/S Den Danske Forskningsfond Scandinavian Private Equity A/S Erhvervsinvest Management A/S Midgard Denmark K/S

Deputy Chairman of the Board of Directors: Asgard Ltd. Skandinavisk Holding A/S Skandinavisk Holding II A/S Fritz Hansen A/S

Member of the Board of Directors: Scandinavian Tobacco Group A/S ProActive A/S William H. Michaelsens Legat The EAC Foundation Midgard Group. Inc. Dekka Holdings Ltd.

Special competencies:
Experience as CEO and board member of private, publicly owned and listed companies, strategy, economics, finance, risk management, acquisitions and divestments.

Holding of SFG shares as of 31.12.2015: 34,266 Independent member

PREBEN SUNKE

Group Chief Financial Officer and Member of the Executive Board of Danish Crown A/S

Deputy chairman Joined the Board of Directors in 2007 Born in 1961, Danish nationality.

Other Board of Directors' assignments:

Chairman of the Board of Directors: Danish Crown Insurance a/s Slagteriernes Arbejdsgiverforening

Deputy Chairman of the Board of Directors:

Agri-Norcold A/S

Member of the Boards of Directors: Skandia Kalk Holding ApS

Special competencies: Experience as CEO and board member international food corporations, economics, finance, accounting, auditing, risk management, acquisitions and divestments.

Holding of SFG shares as of 31.12.2015: 2800 Independent member

MICHAEL HAUGE SØRENSEN

Joined the Board of Directors in 2015 Born in 1973. Danish nationality.

Other Board of Directors' assignments:

Chairman of the Eloard of Directors: TOP-TOY A/S, Denmark Fristads Kansas Group AB, Sweden

Member of the Board of Directors: Pandora A/S, Denmark IC Group A/S, Denmark Zebra A/S, Denmark Michaso Holdings Limited, Hong Kong

Special competencies: Experience as Executive and Board Member of private and public international companies. business development, emerging markets, Asia Pacific, branding, production, supply chain and retail.

Holding of SFG shares as of 31.12.15:0 Independent member

JAKOB H. KRAGLUND CEO, MOBYLIFE A/S

Born in 1967, Danish nationality.

Other Board of Directors' assignments:

Member of the Board of Directors: TIA Technology A/S

Special competencies: Experience as CEO and board member in private equity owned information technology and professional services companies, as country managing director in global consulting. technology and outsourcing company. with business strategy, IT strategy, organisational change and technology implementation.

Holding of SFG shares as of 31.12.2015: 9.200 Independent member