Business units About us Investors Careers Press EN Investors Corporate Governance Corporate Governance The Supervisory Board and Board of Directors of Nedap are responsible for Nedap’s corporate governance, as well as for compliance with the 2016 Dutch Corporate Governance Code (Code). For the full text of this Code, please refer to https://www.mccg.nl/english. Principles and best practice provisions Nedap largely endorses the Code’s basic and broadly supported principles. Several of the Code’s provisions require further explanation because Nedap applies them in a different way, for which we provide solid reasoning. In this report, we are rendering account vis-à-vis our compliance with this Code, which is based on the principle of ‘apply or explain’. Supervisory Board Ir. G.F. Kolff (1948), chairman Prof. Dr. J.M.L. van Engelen (1959), vice-chairman Ms M.A. Scheltema (1954) Ms M. Pijnenborg (1970) Drs. P.A.M. van Bommel (1957) Board of Directors Drs. R.M. Wegman (1966), CEO Ms. D. van der Sluijs (EMFC) (1972), CFO Management Board Drs. R.M. Wegman (1966), CEO Ms. D. van der Sluijs (EMFC) (1972), CFO Ing. R. Schuurman (1969) Ir. F. van der Zee (1974) Leadership team P. van Soolingen Healthcare J.B.F. van der Willik Identification Systems J. Somsen Light Controls A.B.M. Verstege Livestock Management R. Schuurman Retail F. van der Zee Security Management G.K. Hollander Staffing Solutions P.G.M. Oostendorp Nedap SMART Principles & Policies Supervisory Board Profile Supervisory Board Supervisory Board rotation schedule Supervisory Board’s terms of reference (only available in Dutch) Board of Directors’ statement Remuneration policy Remuneration policy Board of Directors Remuneration policy Supervisory Board General information Articles of Association Nedap Code of Conduct Nedap Whistleblower Policy Policy for bilateral contacts with shareholders Risk management Contact us Investor Relations +31 544 471 111 ir@nedap.com Headquarters Nedap N.V. Parallelweg 2 7141 DC Groenlo The Netherlands Nedap Home About us Careers Investors Contact News Follow us Privacy Statement & Disclaimer Terms and conditions © 2021 Nedap N.V. All rights reserved

Business units About us Investors Careers Press EN Investors Financial news & presentations Start date End date Report type All Annual report Half-yearly report Presentation SEARCH Showing items from 28 November 2020 until today Reports Press Release Contact us Investor Relations +31 544 471 111 ir@nedap.com Headquarters Nedap N.V. Parallelweg 2 7141 DC Groenlo The Netherlands Nedap Home About us Careers Investors Contact News Follow us Privacy Statement & Disclaimer Terms and conditions © 2021 Nedap N.V. All rights reserved