Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 747

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 747
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. Family Relationships There are no family relationships among any of our senior management and our directors. Arrangements for Election of Directors and Members of Senior Management There are no arrangements or understandings with major shareholders, customers, suppliers or others pursuant to which any of our senior management or our directors were selected. B. Compensation Compensation The following table presents in the aggregate all compensation we paid to all of our directors and senior management as a group for the year ended December 31, 2023. The table does not include any amounts we paid to reimburse any of such persons for costs incurred in providing us with services during this period. For the year 2023, pursuant to Swiss law, we are required to provide the compensation report detailing the compensation (i) in a total amount and individual amount of our members of the board of directors (stating the name and function of the member concerned), (ii) in a total amount and the highest amount attributable to the senior management (stating the name and function of the member concerned) and (iii) name and function of senior management who received an additional amount (if any) to the general meeting of shareholders. All amounts reported in the table below reflect the cost to the Company, in thousands, for the year ended December 31, 2023.

|                                                                          |     | Salary,  
 Bonuses  
 and      
 Related  
 Benefits |       |     | Pension,   
 Retirement 
 and Other  
 Similar    
 Benefits   |     |     | Share        
 Based        
 Compensation |     |
|:-------------------------------------------------------------------------|:----|:---------|------:|:----|:-----------|----:|:----|:-------------|----:|
| All directors and senior management as a group, consisting of 10 persons |     | $        | 1,631 |     | $          | 111 |     | $            | 272 |

In accordance with Swiss law, we are required to disclose the compensation granted to the board of directors and the senior management as follows: the total amount for the board of directors and the amount attributable to each member of the board of directors, stating the name and function of the member concerned, as well as the total amount

Annex F-87

for the senior management and the highest amount attributable to a member of the senior management, stating the name and function of the member concerned. The table below reflects the compensation granted during or with respect to the year ended December 31, 2023. All amounts reported in the table below reflect the cost to