Executive Board and Group Management

Lars Bering, CEO

Born in 1976, MSc Engineering and B.Com. in Supply chain.

Employed since 2008.

Was appointed to the Executive Board in 2020. CEO of Gibo Plast A/S and Dan-Hill- Plast A/S (until 1 Sep. 2024) and is also Chairman of the Boards of the
most significant subsidiaries of SP Group A/S.

Shares in SP Group: 16,725 personally owned and 5,405 through related parties.

Attendance rate: 100%

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Søren Ulstrup, Executive Vice President

Born in 1966, Plastics engineer.

Employed since 2015.

Was appointed to the Executive Board in 2020. CEO of SP Moulding A/S, Ulstrup Plast A/S and Atlantic Floats Denmark A/S. Chairman of the Boards of Directors of Coreplast Laitila Oy and SP Meditec A/S. Member of the Boards of a number of subsidiaries.

The Danish Plastics Federation (C), Ad-Client A/S (C), Ulstrup Invest ApS (C), DI Danish Manufacturers (BM), Roll-o-matic A/S (BM), Bactiquant A/S (BM), LBT ejendomme (BM), Lynge Uggeløse Brugsforening (BM), Søren Ulstrup Invest ApS (D).

Shares in SP Group: 24,831 personally owned and 175,094 through related parties.

Attendance rate: 100%

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Tilde Kejlhof

Born 1978, Master of Economics.

Chief Finance Officer.

Employed since 1 January 2016. Was appointed to the Executive Board in
2024. Group Financial Manager from 2020. Financial Manager of the subsidiary MedicoPack A/S from 2009 to 2019.

Previous employment: Harald Halberg Holding 2006-2009. Employed in the subsidiary MedicoPack from 2009-2019 as CFO.

Shares in SP Group: 6,500 personally owned.

Attendance rate: 100%

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