Sp Group A/sOMXCOP: SPG

Appendix 1 - New election of Johan Schur

· Issued by Sp Group A/s

Annex:

Election of members to the Board of Directors

Proposed for election:



Johan Schur

Title

MSc in Business Administration (Cand. Merc.) from Aarhus BSS. CEO of Schur International Holding A/S

Place of residence and year of birth

Aarhus, born in 1986

Gender and nationality

Male, Danish national

Independence

Independent

Previous employment

Schur Star Systems Inc.

Board and management positions

Chairman of the Board of SAREPTA a/s

Chairman of the Board of Schur Conference Center A/S Director of JSC Holding 2021 ApS

Director of Schur International A/S Director of Schur Automation A/S

Member of the Board of Schur Finance A/S Member of the Board of Schur Labels A/S Member of the Board of Schur Pack Denmark A/S

Member of the Board of Schur International Holding A/S Member of the Board of KC x SG ApS

Special competencies

Experience in executive management, MCA, board work and 6 years of working in the United States.