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Declaration pursuant to Section 87 (2) Austrian Stock Corporation Act (AktG)
In accordance with Section 87 (2) of the Austrian Stock Corporation Act (AktG), each person proposed for election to the Supervisory Board must disclose to the General Meeting their professional qualifications, their professional or comparable functions and any circumstances that could give rise to concerns on them being biased.
For a description of my Professional qualifications and my professional or comparable functions, please refer to my attached curriculum vitae.
l therefore have the professional qualifications required to serve on the Supervisory Board of Marinomed Biotech AG.
Furthermore, l hereby declare that:
l have disclosed all circumstances in connection with Section 87 (2) AktG and, in my opinion, there are no circumstances that could give rise to concerns on bias,
l have not been convicted of any criminal offence by a court of law, in particular of any offence that would call my professional reliability into question pursuant to Section 87 (2a) 3rd sentence AktG,
there are no obstacles to my appointment within the meaning of Section 86 para. 2, in particular Section 86 para. 2 no. 1 in conjunction with Section 86 para. 3 AktG (exceeding the statutory maximum number of Supervisory Board mandates) and section 86 para. 4 AktG,
l do not hold any directorships in other companies that are in competition with Marinomed Biotech AG, and
l have no business or personal relationship with Marinomed Biotech AG or its Management Board that constitutes a material conflict of interest and is therefore capable of influencing my conduct as a member of the Supervisory Board.
Enclosure: Curriculum vitae Telgte, this May 2026
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