Evotec ESG Presentation Deck

Tasks evotec Members PAGE 17 Prof. Dr. Iris Löw-Friedrich (Chairperson) Roland Sackers (Vice-Chairperson) Kasim Kutay Dr. Mario Polywka Significant portion of work is conducted in committees¹) Supervisory Board Committees Dr. Constanze Ulmer-Eilfort Dr. Elaine Sullivan Audit & Compliance Committee Supports the Supervisory Board in independently monitoring the Company's financial reporting activities and in audit reports. Scrutinises the Company's accounting processes, the effectiveness of the internal control system as well as its risk management and compliance management systems. 1) Implementation of ESG Committee is considered X (Chair) X X Remuneration & Nomination Committee Prepares the appointment of Management Board members and to prepare recommendations concerning their remuneration system and the grants of Share Performance Awards. X (Chair) X X X

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