Pursuant to the recommendation of its Nomination Committee, the Supervisory Board proposes electing
a) Mr. Dr. Michael Majerus, Munich, Consultant,
b) Mrs. Christine Uekert, Berlin, Managing Director nsight consulting GmbH,
c) Mr. Dr. Florian Schnabel, Munich, Managing Director MP Beteiligungs-GmbH,
as Supervisory Board members with effect from the end of the AGM on 8 March 2023 until the end of the AGM that passes a resolution concerning the discharge of the Supervisory Board for the fiscal year from 1 October 2025 until 30 September 2026.