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Redcare Pharmacy N.V.

Board/Management Information • Apr 30, 2023

6219_cgr_2023-04-30_8902d94a-96ef-435c-99d5-4405da681bcc.pdf

Board/Management Information

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ROTATION SCHEDULE OF THE SUPERVISORY BOARD OF SHOP APOTHEKE EUROPE N.V.

Dated October 2022

Name Year of first
appointment		 Scheduled for
reappointment at		 Position
Mr. B. Söder 2016 General Meeting
2023		 Chairperson
Mr. F. Köhler 2016 General Meeting
2023		 Deputy
chairperson
Mr. J. Cochet 2016 General Meeting 2023 member
Mrs. H. Peucker 2021 General Meeting 2025 Member
Mrs. J. de Bakker 2022 General Meeting 2026 Member

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