Information on agenda item 6: Information on the candidates proposed for election to the Supervisory Board

Convenience Translation

Mister Spex SE

Berlin

ISIN: DE000A3CSAE2

WKN: A3CSAE

Annual General Meeting on 7 June 2024

INFORMATION ON ITEM 6 OF THE AGENDA:

INFORMATION ON THE CANDIDATES PROPOSED FOR ELECTION

TO THE SUPERVISORY BOARD

1. Nicola Brandolese

Practiced profession: Chief Executive Officer (CEO) of Doctolib S.r.l. residing in Rome, Italy

Member of the Supervisory Board since: 15 June 2021

1. Personal data
   Year of birth: 1971
   Gender: Male
   Nationality: Italian
2. Academic career

1999	Babson College, Boston, USA - Executive busi-
	ness administration program
1996	Politecnico di Milano - Master of Science in man-
	agement, economics and industrial engineering

1. Professional experience

Since 2021

Doctolib Italia - CEO

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Convenience Translation

2019 to 2021	NET-A-PORTER (Richemont Group) - Managing
	Director
2017 to 2019	LVMH Group - Group Executive
2014 to 2017	Luxottica Group S.p.A - Group President Retail
	and head of the digital department (Chief Digital
	Officer)
2012 to 2013	Luxottica Group S.p.A - Chief Digital Officer
2003 to 2012	SKY - 21st Century Fox - Executive Vice Presi-
	dent
2000 to 2003	Sapient Corp. - Director of Digital Strategy
1998 - 2000	The Boston Consulting Group - Project Leader
1997 to 1998	GEA Management Consultants - Consultant
1995 to 1997	Oy Erikstone AB - Sales Manager

1. Information on memberships in other statutory Supervisory Boards
   None
2. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   None
3. Other significant activities
   None
4. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   In the opinion of the Supervisory Board, there are no personal or business rela- tionships of Nicola Brandolese with the Company, its group companies, the exec- utive bodies of the Company or a shareholder with a material interest in the Com- pany that require disclosure pursuant to recommendation C.13 GCGC. In the opin- ion of the Supervisory Board, Nicola Brandolese is also considered independent within the meaning of recommendation C.7 GCGC.

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Convenience Translation

2. Birgit Kretschmer

Practiced profession: Chief Financial Officer (CFO) at C&A Europe residing in Fürth, Germany

Member of the Supervisory Board since: 15 June 2021

1. Personal data
   Year of birth: 1970
   Gender: Female
   Nationality: German
2. Academic career

1990 to 1994	University of Nürnberg - International business ad-
	ministration

1. Professional experience

Since 2021	C&A Europe - CFO
2017 to 2020	Adidas AG - Senior Vice President Finance
2012 to 2017	Adidas AG - CFO Europe
2006 to 2011	Adidas AG - Head of Project Management Office
	Global eCommerce / Reebok Europe Controlling
2004 to 2005	Adidas AG - CFO adidas International BV, Amster-
	dam
1994 to 2003	Adidas AG - Group Treasury
1986 to 1989	Sparkasse Rothenburg - Trainee & Internal Audi-
	tor

1. Information on memberships in other statutory Supervisory Boards
   Ceconomy AG - Member of the Supervisory Board

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Convenience Translation

1. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   None
2. Other significant activities
   None
3. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   In the opinion of the Supervisory Board, there are no personal or business rela- tionships of Birgit Kretschmer with the Company, its group companies, the execu- tive bodies of the Company or a shareholder with a material interest in the Com- pany that require disclosure pursuant to recommendation C.13 GCGC. In the opin- ion of the Supervisory Board, Birgit Kretschmer is also considered independent within the meaning of recommendation C.7 GCGC.

3. Claus-Dietrich Lahrs

Practiced profession: Independent senior advisor residing in Stuttgart, Germany

1. Personal data
   Year of birth: 1963
   Gender: Male
   Nationality: German
2. Academic career

1986 to 1989	University of Cologne - Business administration
	(Diplom-Kaufmann)

1. Professional experience

Since 2023	Independent senior advisor
2019 to 2022	s. Oliver-Group - Chief Executive Officer (CEO)

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Convenience Translation

2016 to 2019	Bottega Veneta SA - CEO
2008 to 2016	HUGO BOSS AG - Chairman oft the Management
	Board and CEO
2004 to 2008	Christian Dior Couture - Managing Director
2000 to 2003	Louis Vuitton Northern America - President/ CEO
1997 to 2000	Louis Vuitton and Loewe, Germany and Austria -
	General Manager
1996 to 1997	Cartier Northern Europe - Marketing & Retail Man-
	ager
1992 to 1995	Cartier Germany - Marketing Manager
1990 to 1991	Delton AG - Trainee (Marketing & Sales)

1. Information on memberships in other statutory Supervisory Boards
   Hellmann Verwaltungs SE - Member of the Supervisory Board Ravensburger AG - Member of the Supervisory Board
2. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   None
3. Other significant activities
   None
4. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   In the opinion of the Supervisory Board, there are no personal or business rela- tionships of Claus-Dietrich Lahrs with the Company, its group companies, the ex- ecutive bodies of the Company or a shareholder with a material interest in the Company that require disclosure pursuant to recommendation C.13 GCGC. In the opinion of the Supervisory Board, Claus-Dietrich Lahrs is also considered inde- pendent within the meaning of recommendation C.7 GCGC.

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Convenience Translation

4. Pietro Luigi Longo

Practiced profession: Head of M&A and Business Development Director at EssilorLuxottica S.A.

residing in Milan, Italy

Member of the Supervisory Board since: 20 May 2021

1. Personal data
   Year of birth: 1972
   Gender: Male
   Nationality: Italian
2. Academic career

1991 to 1997	Università Commerciale L. Bocconi Milano -
	Economics

1. Professional experience

Since 2014	EssilorLuxottica S.A. - currently: Head of M&A and
	Business Development Director
2011 to 2014	Banca IMI S.p.A - Managing Director
1997 to 2011	Credit Suisse - most recently Head of Corporate
	Advisory Group Italy

1. Information on memberships in other statutory Supervisory Boards
   None
2. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   Artgri Group International Pte Ltd, Singapore - Member of the Board of Directors Xiamen Yarui Optical Company Ltd, China - Member of the Board of Directors
3. Other significant activities
   None

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Convenience Translation

1. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   EssilorLuxottica S.A. is a major supplier of the Company. EssilorLuxottica S.A. is also the Company's largest shareholder and holds approximately 11.3% of the vot- ing rights in the Company. In the opinion of the Supervisory Board, there are no other personal or business relationships of Pietro Luigi Longo with the Company, its group companies, the executive bodies of the Company or a shareholder with a material interest in the Company that require disclosure pursuant to recommen- dation C.13 GCGC. Taking into account the professional position of Pietro Luigi Longo as Head of M&A and Business Development Director of EssilorLuxottica S.A., Pietro Luigi Longo is, as a precaution, not considered to be independent of the Company.

5. Nicole Srock.Stanley

Practiced profession: Managing Director of dan pearlman markenarchitektur ge- sellschaft von architekten und innenarchitekten mbH

residing in Berlin, Germany

Member of the Supervisory Board since: 1 July 2021

1. Personal data
   Year of birth: 1969
   Gender: Female
   Nationality: German
2. Academic career

1992 to 1996	Universities of Hannover and London - Design, Art
	and Interior Architecture

1. Professional experience

Since 1999	dan pearlman Group - Co-Founder and CEO
Since 2020	beam cross realities GmbH - Co-Founder
Since 2016	Spring.Brandideas GmbH - Co-Founder

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Convenience Translation

Since 2016

Climate Education GmbH - Co-Founder

1. Information on memberships in other statutory Supervisory Boards
   None
2. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   None
3. Other significant activities

Since 2023	Rotary Club Berlin - President
Since 2021	German Council of Design - Vice President
Since 2020	Foundation Berliner Leben - Chairman of the Ad-
	visory Board
Since 2017	Institute of Place Management at the University
	of Manchester - Senior Fellow

1. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   The Company has signed contracts with dan pearlman markenarchitektur gesell- schaft von architekten und innenarchitekten mbH in relation to design and brand concepts, in particular with regard to the interior design of the Company's new ad- ministration building. In the opinion of the Supervisory Board, there are no other personal or business relationships of Nicole Srock.Stanley with the Company, its group companies, the executive bodies of the Company or a shareholder with a material interest in the Company that require disclosure pursuant to recommenda- tion C.13 GCGC. Taking into account the professional position of Nicole Srock.Stanley as a shareholder and Managing Director of dan pearlman markenar- chitektur gesellschaft von architekten und innenarchitekten mbH, Nicole Srock.Stanley is, as a precaution, not considered to be independent of the of the Company.

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Convenience Translation

6. Gil Steyaert

Practiced profession: Independent senior advisor residing in Wilmslow, United Kingdom

1. Personal data
   Year of birth: 1962
   Gender: Male
   Nationality: French
2. Academic career

1984 to 1986	Institut Supérieur du Commerce, Paris
2012	IMD Lausanne, Executive Leadership Program
2017 to 2018	Harvard Business School, Executive Education

1. Professional experience

Since 2019	Independent senior advisor
2017 to 2019	Adidas AG - Member of the Management Board
	and Chief Operations Officer
2013 to 2017	Adidas Group - Senior Vice President/ Managing
	Director Adidas Europe
2003 to 2013	Adidas Group North Europe - Senior Vice Presi-
	dent/ Managing Director
2001 to 2002	Adidas AG - Vice President for strategic projects
1999 to 2001	Adidas France - Managing Director
1997 to 2001	Kellogg's - Marketing Director for France and Ben-
	elux
1994 to 1997	Kellogg's - Marketing Director for Benelux
1990 to 1993	Kellogg's - Various positions marketing
1987 to 1989	Kenner Parker/Hasbro - Brand Manager

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Convenience Translation

1. Information on memberships in other statutory Supervisory Boards
   None
2. Information on memberships in comparable domestic and foreign supervisory com- mittees of commercial companies
   Velcro Ltd. - Member of the Board of Directors
3. Other significant activities
   None
4. Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
   In the opinion of the Supervisory Board, there are no personal or business rela- tionships of Gil Steyaert with the Company, its group companies, the executive bodies of the Company or a shareholder with a material interest in the Company that require disclosure pursuant to recommendation C.13 GCGC. In the opinion of the Supervisory Board, Gil Steyaert is also considered independent within the meaning of recommendation C.7 GCGC.

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