ROTATION SCHEDULE OF THE SUPERVISORY BOARD OF

SHOP APOTHEKE EUROPE N.V.

Dated October 2022

Name

Year of first

Scheduled for

Position

appointment

reappointment at

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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Shop Apotheke Europe NV published this content on 05 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2022 15:11:07 UTC.