Rosendahl Design Group A/S Annual Report 2023 • Financial Statements Statement by Management on the annual report The Board of Directors and the Executive Board have today considered and approved the annual report of Rosendahl Design Group A/S for the financial year 01.01.2023 - 31.12.2023. The annual report is presented in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent financial statements give a true and fair view of the Group’s and the Parent’s financial position at 31.12.2023 and of the results of their operations and the consolidated cash flows for the financial year 01.01.2023 - 31.12.2023. We believe that the management commentary contains a fair review of the affairs and conditions referred to therein. We recommend the annual report for adoption at the Annual General Meeting. Hørsholm, 27.05.2024 EXECUTIVE BOARD Henrik Rosendahl CEO Lisbeth Dau CFO Jimmi King Mortensen Chairperson BOARD OF DIRECTORS Nille Skalts Kim Balle Mikael Kruse Jensen 53
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