KLÖCKNER & CO SEI ANNUAL GENERAL MEETING 2026
Supplementary information on agenda item 4 Supplementary information on agenda item 4 Resume of the candidates for election to the Supervisory BoardName Residence Year of birth Place of birth
Prof. Dr.-lng. Dieter H. Vogel
Düsseldorf 1941
Cheb (Czech Republic)
Nationality German
Occupation/profession Chairman of the Company's Supervisory Board,
Managing Partner of Cassiopeia GmbH
EducationStudied mechanical engineering at TU Darmstadt (Dipl.-Ing.) and doctorate at TU Munich (Dr.-lng.)
Career1970-1975 Bertelsmann AG
Last position held: Deputy Chief Executive Officer ofTechnical Operations
1975-1985
1980-1985
1986-1998
1999-2020
Pegulan Werke AG
Last position held: Chief Executive Officer British American Tobacco Deutschland Deputy Chief Executive Officer Thyssen AG
Last position held: Chief Executive Officer Lindsay Goldberg Vogel GmbH
Founder and Managing Partner
Special knowledge and experience for Supervisory Board serviceProf. Dr.-lng. Vogel has been Chairman of the Company's Supervisory Board since its I PO 2006. He has an outstanding knowledge of the steel industry and steel trading with over 40 years of experience as a member of management and supervisory bodies in a wide scope of enterprises (among others ABB AG, Deutsche Bahn AG, Bertelsmann SE & Co KGaA and Stiftung, Freenet AG, in each case Chairman of the Supervisory Board).
Membership in domestic statutory supervisory boardsKlöckner & Co SE (listed), Chairman of the Supervisory Board and its Presidium
Membership in comparable German or foreign corporate supervisory bodiesdenkwerk GmbH {unlisted), Member of the Advisory Board
HSBC Continental Europe S.A., Germany branch (unlisted), Member of the Advisory Board
None
This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.Supplementary information on agenda item 4
Name Residence Year of birth Place of birth Nationality
Prof. Dr. Tobias Kollmann Cologne
1970
Bonn German
Occupation/profession Professor of Digital Business and Digital Entrepreneurship at the University of Duisburg-Essen
Education
Studied economics at the Universities of Bonn and Trier (Dipl.-Volkswirt) and doctorate at the University of Trier (Dr. rer. pol.)
Career
1997-2001 Activity in the start-up/venture capital practice:
particularly support for Scout24 Holding (Switzerland) in the development of virtual marketplaces
in the course of this, among other things, co-founder of AutoScout24 GmbH as one of the founding shareholders
ZOO1-Z005 Christian-Albrechts-University of Kiel Chair of E-Business
Z005-Z0Z4 University of Duisburg-Essen
Chair of Digital Business and Digital Entrepreneurship
Special knowledge and experience for Supervisory Board service
Prof. Dr. Kollmann was among the pioneers of the German internet economy and electronic marketplaces. He is also a recognized digitalization expert with numerous publications in the field, in particular on
Digital Business and Digital Entrepreneurship. In addition, he has an excellent network in politics and in the start-up and venture capital sector.
I lembership in domestic statutory supervisory boards Klockner & Co SE (listed), Member of the Supervisory Board
I lembership in comparable German or foreign corporate supervisory bodies None
Other significant activities Managing Partner of netSTART GmbH
This document is a convenience translation of the German original.
In case of discrepancy between the English and German versions, the German version shall prevail.
KLÖCKNER & CO SEI ANNUAL GENERAL MEETING 2026
Supplementary information on agenda item 4Name Residence Year of birth Place of birth
Prof. Dr.-lng. E. h. Friedhelm Loh
Dietzhölztal 1946
Weidenau
Nationality German
Occupation/profession Entrepreneur, Owner and Chairman of Friedhelm Loh Stiftung & Co. KG
EducationApprenticed electrician (high voltage) and studied business administration
Career1974-1989
Since 1989
Rittal GmbH & Co. KG
Partner and Chief Executive Officer Friedhelm Loh Stiftung & Co. KG Owner and Chief Executive Officer
Special knowledge and experience for Supervisory Board serviceProf. Dr.-lng. E. h. Loh is an indirect major shareholder in the Company. As a successful entrepreneur, he has many years of experience in the management of large companies. He is very well connected in business and politics.
Membership in domestic statutory supervisory boardsKlöckner & Co SE (listed), Member of the Supervisory Board
Membership in comparable German or foreign corporate supervisory bodiesNone
Other significant activitiesNone
This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.Supplementary information on agenda item 4
Name Residence Year of birth Place of birth Nationality
Uwe Rohrhoff Monchengladbach 1962
Monchengladbach German
Occupation/profession Chief Executive Officer of Gerresheimer AG
Education
Studied business administration at the University of Cologne (Dipl.-Kfm.)
Career
1989-1991 Scheidt & Bachmann GmbH
Finance and Accounting 1991-2017 Gerresheimer AG
Last position held: Chief Executive Officer
2018 Perrigo Company plc.
President and Chief Executive Officer
Since 2019 Independent Consultant and member of several supervisory boards Since 11/2025 Chief Executive Officer of Gerresheimer AG
Special knowledge and experience for Supervisory Board service
Uwe Rohrhoff has extensive and longstanding experience in management positions and the management of large companies, including positions abroad. Due to these experiences and his service on various supervisory boards, he is familiar with the work of supervisory bodies and has, among other things, expertise in the
field of auditing, also with respect to sustainability reporting and its audit and assurance. He is also already familiar with the Company from his previous service as member and Deputy Chairman of the Supervisory Board.
I' lembership in domestic statutory supervisory boards Klockner & Co SE (listed), Chairman of the Audit Committee
I lembership in comparable German or foreign corporate supervisory bodies
Constantia Flexibles GmbH, Vienna, Austria (unlisted), Member of the Supervisory Board
Rochling SE & Co. KG (unlisted), Member of the Advisory Board (dormant since November 1, 20Z5)
Other significant activities None
This document is a convenience translation of the German original.
In case of discrepancy between the English and German versions, the German version shall prevail.

