Redcare Pharmacy N.V.

Board/Management Information • May 16, 2025

ROTATION SCHEDULE OF THE SUPERVISORY BOARD OF

REDCARE PHARMACY N.V.

Name	Position	Date of first appointment	Reappointed	End of current term
Mr. B. Söder	Chairperson	23 Sept. 2016	2019, 2023, 2024	2026
Mrs. J. de Bakker	Vice-Chairperson	14 April 2022		2026
Mr. J. Cochet	Member	23 Sept. 2016	2019, 2023, 2025	2026
Mr. M. Köhler	Member	15 May 2025		2029
Mr. S. Weber	Member	15 May 2025		2029

A Supervisory Board member is appointed for a period of four years and may then be reappointed once for another four-year period. The Supervisory Board member may then subsequently be reappointed again for a period of two years, which appointment may be extended by at most two years. In the event of reappointment after an eight-year period, reasons should be given in the report of the Supervisory Board. With any appointment or reappointment, the Supervisory Board Profile should be observed.

May 2025