Quantum Cyber N : ANNOUNCEMENT OF NOMINATION 2026

About this update from Quantum Cyber N.v.

ANNOUNCEMENT OF NOMINATION OF MR. P.M. O'ROURKE FOR APPOINTMENT AS NON-EXECUTIVE DIRECTOR 1 June 2026. Quantum Cyber N.V. announces that Mr. Peter M. O'Rourke has been nominated by the board of directors for appointed as non-executive director of Quantum Cyber N.V. at the annual general meeting of Quantum Cyber N.V. to be held on Monday 29 June 2026. It is proposed that Mr. O'Rourke be appointed non-executive director for a term commencing at the close of the annual general meeting to be held on Monday 29 June 2026 and ending at the close of the annual general meeting to be held in 2027. Mr. O'Rourke has served as a director since July 2020. Mr. O'Rourke has served as managing partner at TCI Partners, a consulting firm focused on healthcare, aerospace and the public sector, from December 2018 to present. From November 2020 to July 2022, Mr. O'Rourke was president and director for Western Magnesium Corporation where he created the U.S. operations strategy and team during the technology pilot phase of the company, and led enterprise and defence business development, government affairs, and communications. From January 2017 to December 2018, Mr. O'Rourke served as the acting secretary and chief of staff of the Department of Veteran Affairs. From May 2015 to July 2016, Mr. O'Rourke served as a principal of Calibre Systems, Inc., a consulting firm. Mr. O'Rourke also served in both the U.S. Navy and Air Force. From June 2021 to July 2025, Mr. O'Rourke served as the chairman of the board of directors for NorthView Acquisition Corporation. Since July 2025, Mr. O'Rourke has been the lead independent director and chairman of the nominations and governance committee of ProFusa, Inc., and he has served as director for AXIM Biotechnologies from July 2020 to present. Mr. O'Rourke received a Bachelor of Arts in Political Science from the University of Tennessee in Knoxville as well as a Master of Science in Logistics and Supply Chain Management from the United States Air Force's Institute of Technology. We believe that Mr. O'Rourke is well-qualified to serve as a non-executive director of Quantum Cyber N.V. based on Mr. O'Rourke leadership and consulting experience in the healthcare industry. When making the nomination of Mr. Liscouski for appointment as non-executive director, the board of directors took into account the applicable independence standards of the Stock Market Rules of the Nasdaq Stock Market LLC.

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