Cadeler A/S : Appendix 1 – Candidateds to the Board of Directors and Nomination Committee

Appendix 1

Candidates for the Board of Directors

Proposed re-elected as ChairmanProposed re-elected as Vice

ChairmanProposed re-elected as member

Andreas Sohmen-Pao Chairman of the Board Born 1971, Austrian

Elected for the first time in 2021

Emanuele Lauro

Vice Chairman of the Board Born 1978, Italian

Elected for the first time in 2024

Ditlev Wedell-Wedellsborg Board member

Born 1961, Danish

Elected for the first time in 2020

Indenpendency assessment

Board commitees

Other appointments and board positions

Special qualifications

Non-independent

• ▪ Member of the Remuneration Committee

• ▪ BW Group, chairman

• ▪ BW Offshore Ltd., chairman

• ▪ BW Energy Ltd., chairman

• ▪ BW LPG Ltd., chairman

• ▪ BW Epic Kosan Ltd., chairman

• ▪ BW Water Pte, Ltdm chairman

• ▪ Hafnia Ltd., chairman

• ▪ Navigator Holdings, member of the board of directors

• ▪ Global Centre for Maritime Decarbonisation, chairman

• ▪ Golden Alpha Pte. Ltd., chairman

• ▪ Inchona Services Limited, president

• ▪ Lloyd's Register Foundation, trustee

• ▪ Mr. Sohmen-Pao has held several leadership and board positions in listed companies and has extensive experience in the global shipping and offshore industry

• ▪ Honours degree in Oriental Studies from Oxford University and an MBA from Harvard Business School.

Non-independent

• ▪ N/A

• ▪ Scorpio Tankers Inc., chairman,

• ▪ Scorpio Holdings Limited, director,

• ▪ Member of the London Advisory Board-Fordham University, New York, USA,

• ▪ Monaco Chamber of Shipping, president.

• ▪ Scorpio Tankers Inc., chief executive officer,

• ▪ Scorpio Holdings Limited, chief executive officer.

• ▪ Mr. Lauro has extensive experience within the shipping industry and has held various senior management positions in the industry.

• ▪ Mr. Lauro is the founder of Scorpio Tankers Inc., and he has experience with founding and developing several ventures, including e.g. the Scorpio Pools, which became a leading ship manager of more than 250 vessels in the international markets. In 2013, Mr. Lauro founded Scorpio Bulkers Inc., which in February 2021 was renamed Eneti Inc. and has served as both Chairman and Chief Executive Officer of Eneti Inc.

• ▪ Mr. Lauro has a degree in international business from the European Business School, London.

Independent

• ▪ N/A

• ▪ Weco Invest A/S, member of the board and CEO

• ▪ Vind A/S, chair

• ▪ Wessel & Vett Foundation, chair

• ▪ Donau Agro Invest P/S, board member

• ▪ Damptech A/S, board member

• ▪ AeroGuest ApS, board member

• ▪ EQ-proof Holding ApS

• ▪ Aquitas, advisor

• ▪ Extensive experience in the shipping industry and has held various senior management and board positions in this and other industries.

Proposed elected as new member of the Board of Directors

Indenpendency assessment

Board commitees

Colette Cohen

Proposed new member of the Board Born 1968, Irish & BritishIndependent

• ▪ N/A

Other appointments and board positions

Special qualifications

• ▪ BlueNord, board member

• ▪ DeepOcean Group, board member

• ▪ Technip Energies, board member

• ▪ Forth Ports, non-executive director

• ▪ Ms. Cohen has extensive executive experience, with a particular focus on the energy transition, and has held various board positions in both public and private companies.

• ▪ Masteres Specialises en Intelligence Economique et Management de Projects Complexes awarded by CERAM, France, International Project Management Association Certified Senior Project Manager, and BSc (Honours) Pure & Applied Chemistry from Queen's University Belfast

Candidates for the Nomination Committee

Proposed re-elected as members

Indenpendency assessment

Bjarte Bøe	Elaine Yew Wen Suen
Member of the Nomination Committee	Member of the Nomination Committee
Born 1957	Born 1967
Elected for the first time in 2021	Elected for the first time in 2021
Independent	Independent

Board commitees

• ▪ Nomination Committee

  • ▪ Nomination Committee

    Other appointments and board positions

    Special qualifications

• ▪ Hermitage Offshore, director

• ▪ Seadrill Ltd., board member

• ▪ Agera Venture, board member

• ▪ CMB, board member

• ▪ BW Offshore Limited, member of the nomination committee

• ▪ BW LPG Limited, member of the nomination committee

• ▪ BW Energy Limited, member of the nomination committtee

• ▪ Hafnia Limited, member of the nomination committee

• ▪ SEB Venture Capital, chair of the investment committee

• ▪ Thirty years of experience in the finance industry, including Head of Shipping and Offshore Finance at SEB and Global Head of Investment Banking at SEB Stockholm

• ▪ Tangent Initiave, chair

• ▪ Convent of the Holy Infant Jesus group of school in Singapore, board of governors

• ▪ Workforce Singapore, board member

• ▪ Women's Forum Singapore, advisory board member

• ▪ Asia Advisory Board of Allianz, advisory board member

• ▪ The Majurity Trust, board member

• ▪ Board of trustees of the National University of Singapore, member

• ▪ Industry Advisory Board of NUS'

  Centre for FutureReady Graduates, chair

• ▪ BW Offshore Limited, member of the nomination committee

• ▪ BW LPG Limited, member of the nomination committee

• ▪ BW Energy Limited, member of the nomination committtee

• ▪ Hafnia Limited, member of the nomination committee

• ▪ Senior Partner in Egon Zehnder, one of the world's largest executive search and talent strategy firms.

• ▪ Extensive experience in advicing on CEO development, top team effectiveness and orginasational culture.