In his long-standing role as CEO of Allgeier SE, Carl Georg Dürschmidt (born 1958 in Neutraubling, Germany) played a key role in developing the Allgeier Group into one of Germany's leading software and IT services companies. Georg Dürschmidt made a significant contribution to the sustainable organic growth of the Group, which was supported by more than 80 successfully realized acquisitions. A highlight was the spin-off of the global technology consulting and software development business bundled under Nagarro SE from Allgeier SE in December 2020. Nagarro SE has since been listed as an independent company and is now part of the TecDAX and SDAX. Previously, Georg Dürschmidt worked as an authorized signatory for a medium-sized company after graduating from the University of Applied Sciences in Munich with a degree in economics. From 1986, he was responsible for strategic consulting for SMEs at an international management consulting firm. From 1989 he worked for an investment company focusing on investments in German SMEs. Following a successful IPO, he took over a board position in one of the companies in 1992. After founding an investment company together with partners, he was responsible for the development and management of an investment portfolio of medium-sized companies. In 2001, Georg Dürschmidt, together with partners, took over the share package of the founder of Allgeier. Since then, he has held a significant shareholding in Allgeier SE, of which he was a member of the Management Board from October 2003 to September 2021. Georg Dürschmidt has been a member of the Supervisory Board of Allgeier SE since July 2022, of which he became Chairman in September 2022. Mr. Carl Georg Dürschmidt is a member of the following comparable domestic or foreign supervisory bodies in business enterprises: Nagarro SE (Chairperson of the Supervisory Board)

Independent certified auditor Mr. Thies Eggers is an independent certified auditor under German law and acts as well as consultant for acquisitions and company evaluations. Prior, he was head of the Munich office of the global accounting and management consulting firm of Arthur Andersen, where he was a partner between 1980 and 1997. He is a member of the supervisory boards of various public and private companies. Thies Eggers finished his studies in economics and law in 1973. Thies Eggers joined the Allgeier SE Supervisory Board in August 2003. Thies Eggers is a member of the following statutory supervisory boards: Bayerische Gewerbebau AG, Munich (Chairman), Plenum AG, Frankfurt am Main, SBF AG, Leipzig, FoodHub München Market e.G., München

Managing Partner of CHE Consulting GmbH A graduate in business administration and law of the university of St. Gallen, Switzerland, Mr. Christian Eggenberger became project manager for restructurings with an auditing company. Moreover, he was responsible for corporate development with a Swiss industrial enterprise. For several years, he managed a medium-sized industrial business until it was sold. He occupied several top management positions at Allgeier before he became a member of the Allgeier SE Supervisory Board in December 2009. Christian Eggenberger is a member of the following statutory supervisory boards: Focus Discount AG, Basel, Switzerland (Chairman of the Board of Directors), Focus Beteiligungen AG, Basel, Switzerland (Chairman of the Board of Directors), doc.coach AG, Basel, Switzerland (Member of the Board of Directors), Truvis AG, Basel, Switzerland (Member of the Board of Directors), Arvis Solution AG i.L., Kerzers, Switzerland (Member of the Board of Directors), Wininvest AG, Gurmels, Switzerland (Member of the Board of Directors)

Dr. Marcus Goedsche has been a member of Allgeier SE’s Executive Board since 2008. He is responsible for the financial, legal and HR affairs of Allgeier group as well as M&A and other transactions. He also takes care of the leadership and development of various group companies and segments. Previously he was a member of Allgeier SE’s management from 2007 in the function of general counsel. Marcus Goedsche advised Allgeier on various transactions as an external consultant before finally joining the company. After graduating in law, he was initially active as an attorney-at-law and partner at an international law firm in the field of corporate law since 2000. He obtained his doctorate in 2002 with a thesis on stock corporation law. He advised numerous companies on matters concerning corporate and capital market law. His professional focus covered consulting on M&A and restructuring transactions, venture capital and other investment transactions, capital market transactions and the launch of investment funds and other financial assets.

Mr. Hubert Rohrer has been a member of Allgeier SE’s Executive Board since 2013. Mr. Rohrer started his career in 1986 at Allgeier Computer GmbH as head of sales at the French subsidiary. He assumed responsibility for managing this company in 1989, expanding it over the subsequent years to become an established provider of ERP and DMS business software solutions. Hubert Rohrer moved to join the Management Board of Allgeier Computer AG in 1999, from where he helped to implement the IPO in 2000, and was responsible for the successful restructuring of the operating IT business. Hubert Rohrer has been a member of the Group’s top management for many years, and heads up the Allgeier Enterprise Services Division.