Proposal to reappoint Marijn Pijnenborg and Jo van Engelen as Supervisory Board members

Nedap N.V.’s Supervisory Board intends to put forward Mr S. C. Santema for appointment to the Supervisory Board during the annual general meeting of shareholders on 13 April 2023. With his specific knowledge and expertise in the area of strategy development, Mr Santema will strengthen the Supervisory Board in its supervisory and advisory role with respect to the realisation of Nedap’s strategic growth ambitions, as set out in the Step Up! plan. The Supervisory Board has therefore decided to add an additional member on a temporary basis, i.e. for the coming two years, which will take the Supervisory Board from four to five members.

The Supervisory Board is delighted that Mr Santema is willing to join Nedap as a Supervisory Board member. Sicco Santema is Professor of Networked Innovation at Delft University of Technology’s Industrial Design faculty, and co-founder of LMT, a start-up that specialises in efficiency improvement in B2B marketing/sales at organisations. He boasts ample management experience and extensive knowledge and experience in the area of strategy development and on the interface of education, innovation, and business.

At the annual general meeting of 13 April 2023, Ms M. Pijnenborg and Mr J. M. L. van Engelen will be nominated for reappointment as Supervisory Board members for a term of four and two years respectively. The Supervisory Board is delighted that they are willing to renew their commitment to Nedap and stay on as Supervisory Board members.