Declaration pursuant to § 87 (2) of the AktG & CV Mag. Cornelia Zeinler (EN Erkl%C3%A4rung gem %C2%A7 87 Abs 2 AktG Zeinler CV EN)

MMag. Cornelia Zeinler, born on 26 April 1984, Stockerstrasse 57, 8002 Zurich, Switzerland, hereby declares pursuant to Section 87 (2) AktG that, as a member of the Executive Board of Principal Vermögensverwaltung AG and as a member of supervisory/ad-ministrative boards with strategic oversight in several investment companies, she possesses the professional qualifications required to serve as a member of the Supervisory Board of Rosenbauer International AG.

Based on her role as a member of the Executive Board of Principal Vermögensverwaltung AG as well as her previously described activities as a board member with strategic oversight in several investment companies, MMag. Cornelia Zeinler has already performed comparable professional functions.

For details of her professional qualifications and her professional and comparable roles, reference is made to the attached curriculum vitae.

Furthermore, MMag. Cornelia Zeinler declares that there are no circumstances that could give rise to concerns regarding bias, and that she has not been finally convicted of any criminal offence that would call her professional reliability into question. In addition, MMag. Cornelia Zeinler does not hold any political mandates, and there are no impediments to her appointment within the meaning of Section 86 (2) AktG, in particular Section 86 (2) no. 1 in conjunction with Section 86 (3) AktG (exceeding the statutory maximum number of supervisory board mandates) and Section 86 (4) AktG.

Furthermore, MMag. Cornelia Zeinler does not hold any corporate positions in other companies that compete with Rosenbauer International AG, nor does she maintain any business or personal relationships with Rosenbauer International AG or its Management Board that would give rise to a material conflict of interest and could therefore influence her conduct as a member of the Supervisory Board.

In the event of her election as a member of the Supervisory Board of Rosenbauer International AG at the Extraordinary General Meeting, MMag. Cornelia Zeinler expressly accepts the appointment.

Zurich, 16 April 2026

MMag. Cornelia Zeinler Born on 26 April 1984

Member of the Management Board, Private Markets