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Nedap N.V.

Board/Management Information May 23, 2025

3863_iss_2025-05-22_1a4cd651-c7c5-4065-8b14-2dfbe043dd2a.pdf

Board/Management Information

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Groenlo, the Netherlands, 22 May 2025, 18:30 PM CET

Following our press release dated 31 March 2025, we hereby announce that, after notification to today's extraordinary meeting, Rianne Jans has been appointed by the Supervisory Board as statutory director and CFO of Nedap N.V. with effect from 1 July 2025.

The Supervisory Board is confident that Rianne Jans, with her knowledge and experience, will be a valuable reinforcement to the leadership team, which will be responsible in the coming years for executing the strategy as presented at the 2024 Capital Markets Day.

Nedap is a leader in Digital Twin Technology, bridging the physical and digital worlds in Healthcare, Livestock, Retail and Security. Through our Technology for Life philosophy, we create sustainable, forward-thinking solutions that help people and organizations succeed in an ever-changing world.

Nedap has a workforce of over 1,000 employees and operates on a global scale. The company was founded in 1929 and has been listed on Euronext Amsterdam since 1947. Its headquarters is located in Groenlo, the Netherlands.

Tom Elferink Investor Relations +31 (0)544 471111 [email protected] nedap.com

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