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

Mr. F. Köhler

Vice-Chairperson

23 Sept. 2016

2019, 2023

2025

Mr. J. Cochet

Member

23 Sept. 2016

2019, 2023

2025

Mrs. H. Peucker

Member

21 April 2021

2025

Mrs. J. de Bakker

Member

14 April 2022

2026

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.

April 2024

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Redcare Pharmacy NV published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 07:42:08 UTC.