After the extraordinary general meeting, which was held on February 6th 2021 the Board of Directors of Waturu Holding A/S was constituted as follows: Lasse Ranlev, Chairman of the Board;Andreas Bruus, ordinary member; and Toke Reedtz, ordinary member. Toke Reedtz will resign from the Board of Directors on the Annual General Meeting which will be held on 23 April, 2021.