Elections to the Supervisory Board

Ordinary Annual General Meeting

on April 30, 2024 in Baden-Baden

Explanatory Note to Agenda Item 8

Manfred Piontke

Personal data:

Place of residence:

Eppstein, Germany

Year of birth:

1961

Nationality:

German

Current profession:

Managing Director of MPPM GmbH, Eppstein

Professional career:

Since 2021

Managing Director of MPPM GmbH, Eppstein, Germany

2005-2021

Portfolio manager, founder and owner of Manfred Piontke Vermögensverwaltung

e.K/as of 2014 MMPM Manfred Piontke Portfolio Management e.K., Eppstein,

Germany

2000-2013

Fund manager, founder, Management Board member and majority shareholder of

FPM Performance Management AG, Frankfurt, Germany.

1998-2000

Deputy Head of Equity Research: Deutsche Bank AG, Frankfurt, Germany;

responsible for the IPO of GRENKE AG

1997-2005

Asset manager at Manfred Piontke Vermögensverwaltung, Hofheim am Taunus/

Eppstein

1991-1998

Head of Equity Research: Julius Bär, Frankfurt, Germany

1989-1990

Equity Analyst: Credit Suisse First Boston (CSFB), Frankfurt, Germany

1983-1983

Banker: Nassauische Sparkasse

Education:

06/1989

Graduate in Business Administration

06/1983

Banker

Memberships in other statutory supervisory boards:

None

Memberships in comparable domestic and foreign supervisory bodies:

None

Relevant knowledge, skills and experience:

Qualification matrix in accordance with the declaration on corporate governance

Manfred Piontke

International experience

Germany

⬤

EMEA (Europe, Middle East)

⬤

APAC (Asia, Australia)

○

AMER (North and South America)

○

Professional aptitude

Leadership experience

⬤

Business segment/sector familiarity

◕

(leasing, factoring)

Business segment/sector familiarity (banking)

⬤

Risk management

⬤

Compliance/corporate governance

◕

Capital market

⬤

Strategy

⬤

Sustainability/ESG/CSR

◑

IT, technology and digitalisation

◑

Sales

◑

Human resources

◕

Financial expert

Domestic and international accounting

◕

Auditing of financial statements

◑

Disclaimer

This document is a non-binding convenience translation of the German original. In the event of any conflict or inconsistency between the English translation and the German original, the German original shall prevail.

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Grenke AG published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2024 14:33:08 UTC.