Board of Directors

Composition

Chairman

Herman Van de Velde NV, always represented by Herman Van de Velde (2024*)

CEO

Karel Verlinde CommV, always represented by Karel Verlinde

Directors (non-executive)

Lucas Laureys (2025*)

Benedicte Laureys (2024*)

Veronique Laureys (2023*)

Greet Van de Velde (2023*)

Mavac BV, always represented by Marleen Vaesen (2025*)

Fidigo NV, always represented by Dirk Goeminne (1) (2023*)

YJC BV, always represented by Yvan Jansen (1) (2023*)

Valseba BV, always represented by Isabelle Maes (1) (2025*)

_____________

(1) independent director

*tenure expires at the ordinary general meeting of this calendar year

_____________

Secretary

Lore Werbrouck, General Counsel

Daily Management

Karel Verlinde as representative of Karel Verlinde CommV – managing director

Representation

Van de Velde NV is lawfully represented by:

- two members of the Board of Directors acting jointly, including a managing director (Karel Verlinde CommV, always represented by Karel Verlinde); or

- a managing director (Karel Verlinde CommV, always represented by Karel Verlinde) for all matters of daily management.