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##BOARD COMPOSITION

Composition of the Board

April 17, 2026

Following earlier approval by the AFM earlier this year, we hereby announce that Marcel Janssen RA, Tony van der Hulst and Murat Albostanli have joined the Board of Polestar Capital. Together with Jan‑Willem König (CEO), they form the renewed composition of the Board.

As founder and CEO of Polestar Capital, Jan‑Willem König is responsible for the strategic direction and external positioning of the organisation. With a background in corporate finance, project development and impact finance, he focuses on strategic initiatives, the development of new investment propositions and the further expansion of impact‑driven financing and new business.

Marcel Janssen RA serves as Chief Finance & Risk Officer and brings deep expertise in fund structures, financial governance and risk management to the Board. He is responsible for ensuring robust financial governance and safeguarding a controlled, transparent and well‑governed organisation.

As Chief People & Technology Officer, Tony van der Hulst strengthens the Board with his combination of entrepreneurial experience, technological leadership and people‑centred transformation. His focus lies on organisational development, digital capabilities and the sustainable deployment of people and systems.

Murat Albostanli completes the Board as Chief Operating Officer, contributing extensive experience in financial operations, execution and organisational design within regulated environments. He is responsible for day‑to‑day management, operational discipline and the scalability of the organisation.

With this step, Polestar Capital further strengthens its governance and future‑proof organisational structure, ensuring the effective execution of investment strategies focused on impact‑driven transitions.

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