Rosenbauer International : Declaration pursuant to § 87 (2) of the AktG & CV Mag. Martina Scheibelauer (EN Erkl%C3%A4rung gem %C2%A7 87 Abs 2 AktG Scheibelauer CV EN)

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‌To be submitted on May 20, 2026 to the 34th Annual General Meeting of Rosenbauer International AG Statement in Accordance With Section 87 (2) of the Austrian Stock Corporation Act (AktG) In accordance with Section 87 (2) AktG, each person nominated for election to the Supervisory Board must present their professional qualifications and their professional or comparable positions to the Annual General Meeting, as well as any circumstances that could give rise to concerns regarding impartiality. For a presentation of my professional qualifications and professional or comparable positions, please refer to my attached résumé. This gives me the professional expertise required for acting on the Supervisory Board of Rosenbauer International AG. I further declare that I have disclosed all circumstances in connection with Section 87 (2) AktG and in my opinion there are no circumstances that could justify the concern of partiality, I have not been convicted of any criminal offense by a court of law, in particular any offense that calls my professional reliability into question in accordance with Section 87 (2a) S 3 AktG, there are no obstacles to appointment within the meaning of Section 86 (2), in particular Section 86 (2) no. 1 in combination with Section 86 (3) AktG (exceeding the statutory maximum number of Supervisory Board mandates) and Section 86 (4) AktG, I do not hold any executive positions at other companies that are competitors of Rosenbauer International AG; and I do not have any business or personal relations with Rosenbauer International AG or its Executive Board that could give rise to a material conflict of interest and thus have the potential to influence my conduct as a member of the Supervisory Board. Vienna, April 16, 2026 ‌Curriculum Vitae Name: Year of Birth: Nationality: Mag. Martina SCHEIBELAUER 1976 Austrian Current Professional Activity Since 01/2017: Self-employed, various entrepreneurial activities Managing Partner of investment and management companies Current Supervisory Board and Advisory Board Mandates / Positions: Since 01/2026: JWW GmbH Deputy Chairwoman of the Supervisory Board Since 04/2024: SIGNA Development Selection AG Chairwoman of the Supervisory Board Since 10/2022: Land NIEDERÖSTERREICH, Finance, Asset & Liability Management 07/2024: Chairwoman of the Advisory Board 10/2022: Member of the Advisory Board Since 05/2022:...

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