The extraordinary general meeting of Valuer Holding A/S on December 12, elected Susanne Larsson as a new member of
the board of directors. Following the Extraordinary General Meeting the Board of Directors consists of: Susanne Larsson, Michael Moesgaard Andersen, Finn Peder Hove, Flemming Poulfelt. After the Extraordinary General Meeting the Board of Directors convened and constituted itself with Susanne Larsson as Chair of the Board and Michael Moesgaard Andersen as Deputy Chair of the Board.