Evotec ESG Presentation Deck

evotec Management Board directs and advises defines corporate objectives PAGE 11 Global IR & ESG Department Supervisory Board assumes responsibility for sustainability Governance of ESG @ Evotec support in strategy development reports into Evotec Enabling Functions (HR, Compliance, EHS, SCM)¹) report and support in implementing ESG targets Evotec Operations reports into supervise and guides directs and advises 1) Human Resources, Compliance, Environment, Health & Safety, Supply Chain Management Supervisory Board The Supervisory Board as a whole is responsible for ESG oversight and therefore addresses ESG topics regularly in its meetings • The Supervisory Board has increased in expertise in ESG topics by nominating Constanze Ulmer-Eilfort to the Supervisory Board who has a strong background in Governance • The Supervisory Board approves the ESG strategy and its milestones defined by the Management Board, as well as sets relevant ESG targets (weighting of 20% in STI targets) for Management Board remuneration

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