Disclosures in accordance with section 125 AktG (EN 07 Item07 cv Supervisory Board candidates)

Year of Birth: 1985

Place of residence: Madrid (Spain)

Nationality: German

Stefan Bertram is a highly experienced European small- C mid-cap investor with a long track record of constructive engagement with boards, management teams and key stakeholders. He brings deep expertise in strategy and finance, underpinned by strong governance standards and a disciplined, value-creation mindset. Mr. Bertram has an international background and a top-tier academic record in finance.

Mr. Bertram holds a degree in Business Administration with a focus on Finance from the Universidad Autónoma de Madrid and a Master in Finance from IE Business School, where he earned top academic results.

He began his career in investment banking, mostly at Macquarie Capital and Barclays, where he gained a strong foundation in corporate strategy and finance. During that time, he worked on a broad range of international transactions for corporates, financial sponsors and public-sector clients.

In 2016 Mr. Bertram joined Alantra EǪMC, where he currently works as Managing Director. Alantra EǪMC is a long-term, active investor focused on European listed small- and mid-cap companies. Mr. Bertram plays a leading role in the full investment lifecycle, including sourcing and evaluating investment opportunities, leading the investment decision process, and actively engaging with portfolio companies.

A core element of his work is the constructive and long-term collaboration with executive and supervisory boards, as well as other key stakeholders, with the objective of driving sustainable value creation. His engagement approach is characterized by an entrepreneurial mindset, a strong focus on strategic clarity, operational excellence and disciplined capital allocation, as well as high governance standards.

Mr. Bertram does not hold any positions on statutory supervisory boards or comparable supervisory bodies in accordance with section 125(1), 5th sentence of the German Stock Corporation Act (AktG).

Year of birth: 1963

Place of residence: Bensheim (Germany) Nationality: German

Dr Hans-Jürgen Braun is an internationally experienced C-level operations manager with in-depth expertise in production technology, global production and logistics networks, and transformation programs.

Dr. Braun studied Mechanical Engineering with a focus on production technology at TU Clausthal and the University of Karlsruhe, graduating as a Diplom-Ingenieur with distinction. He subsequently completed his doctorate (Dr.-Ing.) at the University of Stuttgart, specializing in production planning and capacity management.

He began his professional career at the Fraunhofer Institute for Manufacturing Engineering and Automation (IPA) in Stuttgart, where he was responsible for applied research and industry projects in corporate management, factory planning, logistics and production management.

Dr. Braun then joined Robert Bosch GmbH, where he held several senior management roles in production and quality management. His responsibilities included leading large manufacturing units, global quality management and the successful industrialization of new product generations.

From 2002 to 2010, Dr. Braun held senior executive positions at Behr GmbH C Co. KG, including Group Vice President Production and Logistics. He was responsible for global production networks across Europe, Asia and the Americas, driving operational excellence, footprint optimization and the successful ramp-up of new plants.

In 2010, Dr. Braun joined Continental AG as a Senior Executive. Over the following years, he served as Vice President Operations, member of the extended Division Board, and later as responsible for the 31 mechatronic plants worldwide for Continental Automotive . His focus areas included industrialization, operational excellence, productivity improvement, digital manufacturing and sustainability.

From 2019 to 2025, Dr. Braun served as COO of Vitesco Technologies, a spin-off of Continental AG. He led global operations during the carve-out and IPO phase and drove the transformation from internal combustion technologies toward electrified powertrain solutions.

Since November 2025, Dr. Braun has been a member of the Executive Board of Kromberg C Schubert GmbH, with responsibility for Procurement, Logistics, Controlling, Site Strategy and Operational Excellence.

Dr. Braun does not hold any positions on statutory supervisory boards or comparable supervisory bodies in accordance with section 125(1), 5th sentence of the German Stock Corporation Act (AktG).