CORPORATE STRUCTURE

E. König GmbH & Co. KG Holdinggesellschaft, based in Karben, is registered at Frankfurt am Main Local Court under HRA 41589. It is the holding company of König + Neurath AG, Karben, and as such is responsible for the preparation of the consolidated financial statements. The purpose of E. König GmbH & Co KG Holdinggesellschaft is to lease real estate to and provide services for König + Neurath AG.

The four subsidiaries are each included in the consolidated financial statements with 100% of the shares:

• König + Neurath AG, Karben
• Boecker GmbH office and object design, Berlin
• König + Neurath (UK) Limited, London, Great Britain
• König + Neurath (Switzerland) GmbH, Engelburg, Switzerland

In the 2022 and 2023 reporting periods, the Executive Board of König + Neurath AG consisted of three and two members respectively:

• Hartmut Hagemann, Chairman of the Executive Board, Wiesbaden (until March 31, 2023)
• Dirk Fischer, Chief Tecnical Officer, Bad Nauheim
• Marc Wilhelm Lorch, Chief Marketing and Sales Officer, Stuttgart (from 01.05.2022; entered in the commercial register on 13.05.2022), Chairman of the Executive Board from 01.04.2023

As the highest controlling body, the Supervisory Board monitors and advises the Management Board on the management of the company. Egon König was Chairman of the Supervisory Board until his death on 15.05.2019. After his death, Otmar Stein took over as Chairman of the Supervisory Board. Gertrud König was newly appointed to the Supervisory Board on 07.06.2019.

The members of the Supervisory Board in the reporting period are*:

• Frank Henn, Chairman of the Works Council, Hungen (until 09/17/2023)
• Karsten Helber, graduate economist, Chairman, Stuttgart (since 01.01.2021 until 04.12.2023)
• Viktoria König, employee, Sulzbach (since 12.05.2021)
• Thomas M. Reimann, Entrepreneur, Chairman, Bad Vilbel (since December 14, 2023)
• Alexander Schäfer, Chairman of the Works Council, Ranstadt (since October 4, 2023)

*Current members are highlighted in bold