Contact information

Dansk Skovselskab A/S
Cvr-nr. 19921271
Skovkildevej 29
DK-2630 Taastrup
Phone: +45 43 99 98 02
Fax: +45 43 99 97 02
E-mail:   sekr@danskskovselskab.dk
Internet:  www.danskskovselskab.dk

Share capital:                              DKK 44.000.000
Denomination:                            DKK 100
Total number of shares:            440.000
Financial year:                             1/1-31/12
Ticker:                                           SKOV
ISIN Code:                                   DK0016035074
Admitted to trade:                       December 3rd 1999

Major shareholders (>5%)
Bent Alsø A/S, Dan Forestry A/S.

Board of Directors
Jan P. S. Erlund (chairman), Gerner Wolff-Sneedorff og Mads Michelsen.

Board of Management
Bent Alsø

Auditors
Mortensen & Beierholm, Statsautoriseret Revisionsaktieselskab