Investor Presentaiton

nuuday In brief Business and strategy Performance Corporate governance Financial statements Board of Directors Susana Leith-Smith Board member Appointed: 2022 (2023) Nationality: Portuguese Year of birth: 1977 Non-independent Board function Shareholder elected Member of the Audit Committee; member of the Compensation & Nomination Committee; member of the Health & Safety Committee Education: MSc in Modern History & International Relations, University of St Andrews, UK Other Board positions: Arqiva Group Limited, TDC Holding A/S, DKT Holdings ApS, DKT Finance ApS, Telekommunikation ApS, Open Fiber S.p.A, Womankind Worldwide Thomas Lech Pedersen Board member Appointed (until): 2021 (2024) Nationality: Danish Year of birth: 1976 Board function Employee elected Education: AU, Human Resources, Academy Aarhus, Denmark Other Board positions: Association of Managers and Employees in Special Positions of Trust Tobias Tolstrup Board member Appointed (until): 2021 (2024) Nationality: Danish Year of birth: 1985 Board function Employee elected Education: AP, Marketing Management, Viborg Erhvervsakademi/Manchester Metropolitan University, Denmark/UK Zanne Stensballe Board member Appointed (until): 2021 (2024) Nationality: Danish Year of birth: 1969 Board function Employee elected Member of the Health & Safety Committee Education: Graduate diploma in Business Administration (Marketing Management), Storstroms Handelshøjskolecenter, Denmark & eMBA, AVT Business School, Denmark Nuuday Annual Report 2022 32 32

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