Our business is founded on respect and sustainability. Søren Malling has extensive management experience from Harboes Bryggeri A/S where he has led a broad range of development and operational tasks within planning and logistics. From 2001-2012, Bettina Køhlert was a partner at Bottomline Communications, and for a number of years she was employed as a Corporate Communications Officer at the listed parent company of the ISS Group and, for a period of time, she served on the ISS Board of Directors as an employee representative. Ruth Schade originally qualified as a primary and lower secondary school teacher, she holds a diploma in specialised business studies and has studied business administration, sustainability and the UN Sustainable Development Goals and has completed the CBS Executives Board Leadership Education (Corporate Governance & Board Leadership). Every day in Skælskør, Germany and Estonia, 600 dedicated people work hard to ensure that Harboe functions as it should. Michael Møller Jensen (1976), CFO Non-independent member of the Board of Directors (has been providing advisory services to Harboes Bryggeri A/S within the last five years). During this period, Poul Calmer Møller was part of the company’s international management team. Claus Bayer’s knowledge of the brewery industry, experience in turnaround, restructuring and strategy development will be an important contribution to the work of the Board of Directors and the implementation of initiatives to ensure that Harboes Bryggeri can again deliver strong performance and business momentum. In 2010, he was appointed director in charge of the day-to-day management. In 2019 he was appointed CEO. For a number of years, Poul Calmer Møller was chairman of the Business and Knowledge Centre of West Zealand (Erhvervs- og Videncenter Vestsjælland) and chairman of the West Zealand Business Council (Vestsjællands Erhvervsråd). Martin Schade got a military leadership education and served as a line officer in the army for several years. Mads Ole Krage provides insight into the retail sector’s development, terms and expectations for its suppliers – also seen from an international/ European perspective. From 2007 until 2012, he was employed as a Vice President and Head of M&A at Royal Unibrew, where he was an integral part of the company’s successful turnaround. We are also a financially listed company with obligations to our shareholders, and have a wide range of formal requirements and expectations to live up to. Independent member of the Board of Directors since 2016. Samtidig satte Bernd Griese sig selv på posten som formand. Bettina Køhlert’s long-standing experience in strategic consulting and knowledge of financial communications and investor relations, strategy formulation and rollout as well as Corporate Governance and compliance at listed companies will be an important contribution to the Board of Directors’ efforts towards taking Harboes Bryggeri to the next level with a focus on improving shareholder value creation. Chairman of the nomination committee and member of the audit committee. Our senior management and Board of Directors work purposefully to generate development and value, while ensuring that our management and control systems are effective and follow relevant standards. In 2005 he was appointed Logistics Director with the responsibility for the Group’s Supply Chain Management and for implementing the Group’s ERP system across the Group’s production units. Previously he has worked for the Norwegian-owned food company Scandza, which owns and markets several Scandinavian food brands, including Bisca. Jens Bjarne Søndergaard Jensen has been a forklift driver at Harboes Bryggeri A/S since 1983 and has, for a number of years, been elected the company representative by the company’s employees. I Skælskør, Tyskland og Estland sørger 600 dedikerede mennesker hver dag for, at Harboe fungerer. Søren Malling har en mangeårig ledelseserfaring fra Harboes Bryggeri A/S, hvor han har arbejdet med en bred vifte af udviklings- og driftsopgaver inden for planlægning og logistik. Ruth Schade has been employed at Harboes Bryggeri since 1980 and has held a number of executive posts. Copyright Nasdaq. Daily management is handled by our executive board in close collaboration with the Group management team, which comprises Group Finance; Operations & HR; IT, Logistics & Supply Chain; Production Technology; R&D & Quality; Sales & Marketing for Beverages and Ingredients respectively. Non-independent member of the Board of Directors (former CFO of Harboes Bryggeri A/S). In 2019 he was appointed CEO. In December 2019, he joined as COO and member of the Senior Management. Re-elected in 2010, 2014, 2015, 2016, 2017, 2018, 2019 and 2020. Thank you for that! With his extensive knowledge and experience, Poul Calmer Møller contributes to the continued strategic development in Harboes Bryggeri A/S.

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