Evotec ESG Presentation Deck

evotec Supervisory Board member Prof. Dr. Iris Löw-Friedrich (Chairperson) Roland Sackers (Vice-Chairperson) Kasim Kutay Dr. Mario Polywka Dr. Constanze Ulmer-Eilfort Very strong commitment and attendance by all Supervisory Board members Frequency of meetings and attendance Dr. Elaine Sullivan PAGE 36 Number of Supervisory Board and committee meetings 10+6¹) ¹) SB Meetings + Committee Meetings (ACC/RNC) 10+11 10+5 10+3 7+3 10+6 Participation 10+6 9+11 10+4 10+3 7+3 10+6 Presence 100% 95% 93% 100% 100% 100%

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