Supervisory Board:
| Remuneration Report | |
| Voting result – agenda item 7 (German only) | |
| The complete description of the remuneration system for the Supervisory Board can be found in the Invitation to the 2021 Annual General Shareholders’ Meeting of Epigenomics AG, Berlin, under part C. |
Executive Board:
| Remuneration Report | |
| Voting result – agenda item 4 (German only) | |
| The complete description of the remuneration system for the Executive Board can be found in the Invitation to the 2022 Annual General Shareholders’ Meeting of Epigenomics AG, Berlin, under part B. |