Contact information

Davidsen Partnere A/S
Cvr-nr. 10498899
Hauløkkevej 4
DK-7000 Fredericia
Phone: +45 76 20 25 00
Fax: +45 76 20 25 01
E-mail:  dp@davidsenpartnere.dk
Internet: www.davidsenpartnere.dk

Share capital:                              DKK 13.749.000
Denomination:                            DKK 100
Total number of shares:            137.490
Financial year:                             1/1-31/12
Ticker:                                           DAVP
ISIN Code:                                   DK0016022924
Admitted to trade:                       June 24th 1999

Major shareholders (>5%)
Ole Davidsen, Leif Kristensen, Ersø Gruppen Holding ApS, Kærgaard Holding ApS, Venture Partner ApS.

Board of Directors
Øjvind Toftgaard (chairman), John Veje Olesen, Per Nørret, Jørgen Krab Jørgensen and Kim Mikkelsen.

Board of management
Lars Bonderup Bjørn

Auditors
Grant Thornton Statsautoriseret Revisionsaktieselskab