MEDIOS - Key Persons

Job Titles:

• Head of Investor & Public Relations

Job Titles:

• Rhein Main Compounding GmbH / Aschaffenburg

Job Titles:

• Chairman of the Audit Committee
• Member of the Deputy Chairwoman of the Supervisory Board

Dr. Anke Nestler studied business administration at the University of Passau and was awarded a doctorate in business administration by the Technical University of Berlin. After positions in the industrial sector, one of the Big Four audit firms as well as in the Corporate Finance team of a major law firm, she established VALNES Corporate Finance GmbH in 2008 as a valuation boutique within the scope of a spin-off. On May 01, 2023, the VALNES team moved to FTI Consulting to strengthen the valuation expertise in Germany. Since then, Dr. Nestler is Senior Managing Director at FTI Consulting. Dr. Nestler is an officially appointed and sworn expert in the valuation of companies and intangible assets as well as a Certified Licensing Professional (CLP) and Certified Valuation Analyst (CVA). She is also a member of the Frankfurt Chamber of Commerce and Industry's specialist committee for appointing official company-valuation experts, leads the IP valuation committee of the Licensing Executives Society Germany (LES), is an expert listed by the World Intellectual Property Organization (WIPO), and is an active member of numerous other specialist committees. She has been on the Supervisory Board of Medios AG since 2021.

Job Titles:

• Chairman of the Remuneration and Nomination Committee
• Chairman of the Supervisory Board
• Chairman of Remuneration and Nomination Committee

Dr. Yann Samson studied law at Ludwig-Maximilians-Universität München, Germany, where he also received his doctorate. He began his career in 1999 as a lawyer with Samson & Partner Patentanwälte mbB, Munich. In the following years, he became a Member of the Executive Board of financial.com AG, Munich (2000) and a Member of the Administrative Board of Derivative Partners Holding AG, Zurich, Switzerland (2004-2015). Subsequently, he held positions in the Management Board of Atacama Capital GmbH, Munich (2004-2015), and Lacuna Vermögen GmbH, Munich (2015-2020). Dr. Samson was also a Member of the Supervisory Board of Equity First AG, Munich, from 2004 to 2006. He remains a Member of the Executive Board of financial.com AG (since 2000) and a Member of the Supervisory Board of Avemio AG (since 2018). He has been Chairman of the Supervisory Board of Medios AG since 2015. As an experienced lawyer and member of the management boards of various companies, Dr. Samson has years of expertise in legal matters and in corporate management.

Job Titles:

• Chief Financial Officer
• Chief Financial Officer / Berlin
• Executive Board
• Financial Expert
• Member of Any Supervisory Board

Falk Neukirch studied business administration and holds a degree in Business Administration. Falk Neukirch is a proven financial expert and can look back on around 25 years of experience in finance at various companies. He gained his first professional experience in the field of auditing and tax consulting at Deloitte & Touche before taking on various management positions in the field of finance, primarily in the semiconductor industry, including seven years as Director Controlling at First Sensor AG, Berlin, where he accompanied numerous acquisitions and their integration into the group, among other things. Prior to his appointment as CFO at Medios AG, he was CFO at the listed Vita 34 AG, Leipzig, for about six years - a healthcare company and pharmaceutical manufacturer listed in the Prime Standard in Frankfurt. Falk Neukirch is responsible for the departments Finance as well as Facility & Contract Management. Falk Neukirch is currently not a member of any supervisory board or controlling body.

Job Titles:

• Member of the Remuneration and Nomination Committee
• Member of the Supervisory Board

Joachim Messner studied law at the University of Konstanz and the University of Freiburg im Breisgau. In 1991, he received his admission as an attorney, and in 2008 he was admitted as a specialist attorney for medical law. Between 2002 and 2015, he founded several companies (including Insumed GmbH, Gig GmbH, BIA Systems GmbH and thesportgroup GmbH). Today, he is a certified specialist attorney for medical law and the owner of the law firm Messner Rechtsanwälte and of Messner Unternehmensberatung, Mainz. He has been Deputy Chairman of the Supervisory Board of Medios AG since 2016. Joachim Messner has many years of expertise in legal matters in medical and pharmacy law as well as in business formation and management consulting in the health market.

Job Titles:

• Member of the Audit Committee
• Member of the Supervisory Board

Job Titles:

• Chief Operating Officer
• Executive Board
• Member of Any Supervisory Board

Job Titles:

• Rheinische Compounding GmbH / Bonn