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Investor Presentaiton

Highly Experienced Management Team An international team with deep and complementary experience Nikolaos Lykos Chairman of the Management Board Panagiotis Spyropoulos Vice-Chairman of the Management Board, Group CEO Markus Kirchmayr Group CFO • . • Representing the 4th generation of Lykos family. In 2000, he became Chairman of the Board and CEO of INFORM P. LYKOS HOLDINGS S.A. Since 2011, he is steering for the consolidation of all group operations in Vienna from the position of the Chairman of the Management Board. He has been in the Board of the International Business Forms Industries since 1984 and has served as its Chairman for two consecutive terms. 35 years of expertise in the fields of Management and Finance, last 28 years in listed groups. Since 2011, he holds the position of CEO of the Group Previously, CEO and Vice-Chairman of the BoD of Korres Natural Products S.A. Deputy CEO and member of BoD of Plaisio Computers S.A. CFO and member of BoD of INFORM P. LYKOS HOLDINGS S.A. Since 2015 with the Group originally as Digital Security Division CFO and since 2021 as Group CFO. BoD Member in a number of Group's companies Prior to joining AUSTRIACARD, Markus worked at KPMG and at Conwert SE, a listed Austrian group Charted Accountant and Tax Consultant in Austria; Certified IFRS Accountant . Jon Neeraas EVP Americas, UK & WE Region Highly experienced executive within the payment, card and personalization sector since 1991. After the acquisition of Tag Systems by AUSTRIACARD he serves as EVP of Americas, UK & WE Region. Previous roles involve, - Co Founder and CEO of Tag Systems since 1999. Built and managed many greenfield operations within the payments landscape. 18 Manolis Kontos Deputy CEO, EVP DACH, CEE & SEE region • International leader with over 25 years of experience across Europe and MEA in both Management & Finance Since 2018 with the Group originally as MD of INFORM and now as Deputy CEO and EVP of DACH, CEE & SEE Region Previous roles involve, Regional FD and Bus Dev CEE, MENA of General Mills Inc. Group CFO of Korres Natural Products S.A. Managing Director MEA of General Mills Inc. Burak Bilge EVP Türkiye & MEA Region Highly experienced executive within international banking, payment systems, payment cards and personalization • sectors since 1996. Since 2013 with the Group originally as MD of AUSTRIACARD Türkiye and now as EVP of Türkiye and MEA Region. Previous roles involve, Director of International Business at Garanti Bank Payment Systems Global Manager of Payment Systems and Innovation at Erste Bank Holding Dimitris Tzelepis Executive Director Capital Markets, M&A, IR Executive with more than 25 years of experience in the Telecoms, Media, Banking and Investments sectors. Having worked in companies such as NOVA, OTE Group, Alpha Bank, NBG, Merrill Lynch and P&G. Positions held include CFO, COO, CEO, while also serving in various BoDs as chairman, vice chairman and member in Greece, Cyprus and Romania. AUSTRIACARD HOLDINGS
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