Board of Directors

Bengt Sundstrøm, born in 1955.
Chairman and member of the board of directors in Lauritz.com A/S since 2003, and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders: No/no
Principal education: College degree, Västertorps Gymnasium, graduated in 1975.
Other assignments/positions: CEO of LC Danmark ApS, Passionsfabrikken ApS, Vignelaure SAS and SNC Soleil de Vignelaure. Chairman of the Board in Lauritz.com A/S, Blixt Holding A/S, Lauritz.com SE1 AB, Lauritz.com SE2 AB, Lauritz Shop A/S, QXL NO A/S and Lauritz.com Globen AB.

Holdings in the Company: 22,870,866 shares (56.1%)

Preben Vinkler Lindgaard, born in 1968.
Member of the Board of Directors in Lauritz.com A/S since 2018 and in Lauritz.com Group A/S since 2018.
Nationality: Danish.

Independent in relation to Lauritz.com/major shareholders: No/no

Principal education: MSC in Business Administration and Auditing, Aarhus School of Business, graduated in 1993.

Other assignments/positions: CFO of Lauritz.com Group A/S.

Holdings in the Company: 289,635 shares (0.7%)

Tue Byskov Bøtkjær, born in 1968.
Member of the Board of Directors in Lauritz.com A/S since 2021.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders: No/no
Principal education: Cand.Scient.Adm. from Roskilde Universitetscenter, graduated in 1995.
Other assignments/positions: CEO for Kuma Holding. Chairman of the board in Specialtandlægerne Sjælland. Board member in Fashion Society A/S, LEBA Innovation A/S, Alefarm Brewing A/S, Nextstep by Bindslev A/S, Vanførefonden, Hans Knudsen Instituttet (HKI), Dansk Stalking Center and Copenhagen Opera Festival. National Chairman of Hjernesagen. Vice Chairman in Cannabis Danmark.

Holdings in the Company: 0 shares (0%)