Information on Agenda Item 7 (Election of Supervisory Board Members)

INFORMATION REGARDING AGENDA ITEM 7 (ELECTIONS TO THE SUPERVISORY BOARD)

ANNUAL GENERAL MEETING 2025

Prof. Dr. Mark K. Binz

Chair of the Supervisory Board

Since 1994

Place and date of birth: Wiesbaden, July 10, 1949 Nationality:

German

Place of residence: Stuttgart

Since 1987 Senior partner at Binz & Partner, law firm, Stuttgart Since 1977 Lawyer in Stuttgart

1975 Awarded doctorate of both laws (Dr. iur. utr.) (Cologne)

1968-1977 Studied business administration and law in Berlin, Hamburg, Cologne

and Geneva

No Supervisory Board appointments at any listed companies outside the Group or any comparable roles

Christian W. E. Haub

-

-

Place and date of birth:

Tacoma, USA, July 22, 1964 Nationality:

German/US

Place of residence: Munich

Since 2018 CEO of Tengelmann Group, Munich

Since 2010 Chairman & President of Emil Capital Partners LLC, Greenwich, USA

2000-2018 Co-CEO of Tengelmann Group, Munich

1991-2010 Chairman, President & CEO of The Great Atlantic & Pacific Tea Co., Inc., Montvale, USA

Degree in social sciences and economics, Vienna University of Economics and Business

No Supervisory Board appointments at any listed companies outside the Group or any comparable roles

Since 2024 Member of the Bavarian state board of

Die Familienunternehmer (an interest group representing family businesses), Munich

Since 2020 Member of the Advisory Board of Commerzbank AG, Frankfurt am Main

Since 2011 Member of the Board of Trustees of Boston College, Boston, USA

Lara Kufferath

Place and date of birth:

Düren, September 13, 1989 Nationality:

German

Place of residence: Cologne

Master of Science in Management and Strategy, EBS, Oestrich-Winkel

Bachelor of Science in General Management & Business Language, EBS, Oestrich-Winkel

No Supervisory Board appointments at any listed companies outside the Group or any comparable roles

Since 2024 Member of the Management Board of Metall NRW e.V., Düsseldorf

Since 2024 Chair of the Federation of German Employers'

Associations in the Metal and Electrical Engineering Industries, Düren

Since 2024 Member of the Advisory Board of Hauck Aufhaeuser Lampe, Frankfurt am Main

Carolina Mueller-Moehl

Full member

Since 2015

Place and date of birth:

Zurich, November 29, 1968 Nationality:

Swiss

Place of residence:

Ebmatingen, Switzerland

Since 2001 President of the Administrative Board of Gebrueder Mueller-Immobilien AG

Since 2000 Founder & president of Mueller-Moehl Group

Master's in political science, Free University of Berlin

Studied politics, history and law, Heidelberg University,

London School of Economics (LSE), Otto Suhr Institute of Political Science at the Free University of Berlin

Supervisory Board appointments at listed companies outside the Group or comparable roles:

Since 2001 President of the Administrative Board of Gebrueder Mueller-Immobilien AG

Since 2000 President of the Administrative Board of Mueller-Moehl Group

Since 2022 Member of the Advisory Board of Generation CEO Since 2018 Member of the Leadership Circle at Harvard

Kennedy School Women's Leadership Board

Since 2016 Member of the Advisory Board of Zurich University of the Arts

Since 2014 Member of the Advisory Board of the University of St. Gallen

Since 2013 Member of the Education and Research Commission at economiesuisse

Since 2011 Member of the Board of Trustees of Avenir Suisse

Since 2011 Member of the Advisory Board of the Department of Economics at the University of Zurich