History Financial inv. Real estate Offshore Annual Report Employees Shareholders Board of Directors Articles of Association Contact Shareholders in RASMUSSENGRUPPEN AS pr. 11.05.2020 Number of A-shares Number of B-shares Percentage of votes (A-shares) Percentage of capital (A and B-shares) Rasmussen, Dag 497 953 17 918 208 52.33 % 19.35 % Rannfrid Rasmussen Investment AS 229 152 22 686 048 24.08 % 24.08 % Einar Rasmussen Investment AS 169 344 16 765 056 17.80 % 17.80 % Rasmussen, Rannfrid 30 912 3 060 288 3.25 % 3.25 % Rasmussen, Maren K. Bonnevie 20 160 1 995 840 2.12 % 2.12 % Dahl, Anne 1 344 133 056 0.14 % 0.14 % Dahl, Per Otto Rasmussen 1 344 133 056 0.14 % 0.14 % Rasmussen, Cathrine 992 15 789 312 0.10 % 16.59 % Rasmussen, Carl Einar Bonnevie 161 7 861 392 0.02 % 8.26 % Rasmussen, Julie K. Bonnevie 160 7 861 392 0.02 % 8.26 % Rasmussen, Einar Johan 30 0 – – Sum 951 552 94 203 648 100.00 % 100.00 %

History Financial inv. Real estate Offshore Annual Report Employees Shareholders Board of Directors Articles of Association Contact Chairman of the Board Svein Torgeir Sønning, born 1953. Svein was a lawyer/partner in PwC from 1988 until 2016, Chairman of the Board for Advokatfirmaet PwC and the national leader for the shipping/offshore sector in PwC. He has previous experience from the tax law department of the Ministry of Finance, the tax department in the Norwegian Tax Administration, and taxation legal department in the Federation of Norwegian Industries/NHO. He has extensive experience within national and international tax law, Norwegian and international tonnage tax, company law and more. Member of the Board Dag Rasmussen, born 1968, is member of the board and Chief Executive Officer of the company. Dag has a M.Sc. in marine engineering from Norwegian University of Science and Technology (NTNU) and a M.Sc. in Shipping Trade and Finance from City University in London. He was subsequently employed in the shipping division of Kreditkassen (now a part of Nordea Bank) in London for two years. Since 1998 he has been employed in RASMUSSENGRUPPEN AS and has been the CEO from 2005. He has been a member of the Board since 2000. Member of the Board Carl Einar Bonnevie Rasmussen, born 1993. Studied marine engineering, specializing in cybernetics, at Norwegian University of Science and Technology (NTNU). Member of the Board Cathrine Rasmussen, born 1965. Holds a bachelor’s degree in psychology/social economics from Indiana University, USA from 1990. Afterwards she has dedicated her life to the horse sport and has run stud farms in Denmark and Norway for 25 years. At the same time, she has had an active equestrian career and has been part of the Norwegian national dressage team for the last 12 years, with participation in several Nordic, European and World championships. Member of the Board Per Otto Rasmussen Dahl, born 1971. Per Otto holds a cand. polit. degree from University of Oslo, majoring in political science. He is a lecturer at Briskeby upper secondary school. He has previously held various positions within education, school management and project development