Corporate Governance

Glunz & Jensen Holding's shares are listed on NASDAQ OMX Copenhagen A/S. The shares are negotiable instruments without restrictions in negotiability and are issued to bearer and give one vote per share of DKK 20.

Share capital and voting rights
The company's share capital amounts to DKK 36.426.180. The company's holding of treasury shares is 0 per Mach 31, 2018.

Ownership by Mach 31, 2018
At the end of the financial year 2017/18, Glunz & Jensen had 816 registered shareholders, and these owned a total of 100% of the share capital. Glunz & Jensen wishes in the best possible way to service its shareholders with information about the group, why all shareholders are encouraged to leave their shares listed by name in the company's register of shareholders. As we only communicate electronically, we kindly ask shareholders to register their e-mail address in the register of shareholders; Alternatively, send an email to //shareholders@glunz-jensen.com">shareholders@glunz-jensen.com so that the shareholder's electronic address may be registered.

Dividend
Based on the performance development in 2017/18, the Board of Directors recommended to the Annual General Meeting that no dividend was paid for the 2017/18 financial year.

Investor relations
Glunz & Jensen emphasizes on an ongoing basis to provide timely, accurate and relevant information about the company - including strategy, results and expectations. Through detailed reporting, an effort is made to give all stakeholders a simple access to information, and emphasis is placed on entering into an active dialogue with the stakeholders.

The communication with investors, analysts, the press and other stakeholders takes place via regular publication of notices, including interim reports and meetings. Announcements are available on the company's website.

Shareholders, analysts, investors and other interested parties who have questions regarding Glunz & Jensen, should contact:

Glunz & Jensen A/S
Lindholm Havnevej 29
DK-5800 Nyborg
Phone: +45 5768 8181
E-mail: gj@glunz-jensen.com

Contact person: CEO Henrik Blegvad Funk
Tel.: +45 2139 0532
E-mail: hbf@glunz-jensen.com

Contact person: Chairman Carsten Knudsen
Tel.: +45 2146 4236
E-mail: carsten@carstenknudsen.com