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##BOARD COMPOSITION

Composition of the Board

April 17, 2026

Composition of the Board

Following earlier approval by the AFM this year, we are pleased to announce the renewed composition of the Management Board of Polestar Capital. Together, Jan-Willem König, Marcel Janssen RA, Tony van der Hulst and Murat Albostanli form the Management Board and will jointly lead the further development of the organisation.

Jan-Willem König – Managing Director

As founder of Polestar Capital, Jan-Willem König is responsible for the strategic direction and further development of the organisation, with a particular focus on impact investing, investment propositions, partnerships and new business development.

Marcel Janssen RA – Managing Director

Marcel Janssen is responsible for financial management, risk management and governance, with a particular focus on financial control, fund structures and maintaining a well-governed and transparent organisation.

Tony van der Hulst – Managing Director

Tony van der Hulst is responsible for people, organisational development and technology, with a particular focus on the continued development of the organisation and the effective deployment of people, processes and technology.

Murat Albostanli – Managing Director

Murat Albostanli is responsible for the overall management and further development of Polestar Capital, with a focus on general management, finance, operations, organisational development, and governance & compliance. In addition, he serves as Fund Manager of the Limburgs Energie Fonds (LEF).

With this renewed Management Board structure, Polestar Capital further strengthens its governance, organisational capabilities and long-term positioning as an impact investment platform focused on financing and accelerating sustainable transitions.

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