4Group Management

4.1Members of the Group Management

The members of the Group Management are appointed by the Board. The Group Management consists of the CEO, the CFO and the COO. As of 31 December 2025, the Group Management consisted of the following persons:

Alexander Hagemann

CEO

German, appointed September 2016

Alexander Hagemann, born in 1962, is an experienced leader of private and listed businesses focused on high-tech manufacturing for the medical, industrial and aerospace & defence sectors. He joined the Cicor Group as Chief Executive Officer in September 2016. Prior to that he served in various executive and non-executive roles, including CEO of Schaffner Holding AG (2007-2016), board member and chairman of Weidmann Holding AG (2011-2023), manager of various divisions engaged in optics and optoelectronics at Schott AG (1994-2006), after beginning his career at BMW AG (1990-1994). He serves the Swiss American Chamber of Commerce since 2008 as a member of the chapter board ‘Doing Business in America’. Alexander Hagemann is a German citizen and holds a degree in Mechanical Engineering from RWTH Aachen University.

Peter Neumann

CFO

German, appointed January 2022

Peter Neumann, born in 1975, has extensive experience in finance, M&A and business integration. Most recently, he was Global Finance Director at Markem-Imaje, based in Switzerland, a global provider of product identification and traceability solutions with more than 3 000 employees. Peter Neumann was responsible for all commercial finance departments and led the development and implementation of M&A strategies as well as a comprehensive finance transformation program. Peter Neumann is a German citizen and holds a Master of Business Administration and a Master of Computer Science from the University of Passau, Germany. He is also a Chartered Financial Analyst (CFA) and a former President and member of the Board of the CFA Society of Switzerland.

Marco Kechele

COO

German, appointed October 2022

Marco Kechele, born in 1969, has a proven track record in the aerospace, medical technology and automotive industries. He is an expert in industrial transformation and supply chain management and has taken leadership roles in M&A strategies. Most recently, he served as Vice President Operations at Beyond Gravity, a global aerospace company, responsible for 11 sites in 6 countries and the global supply chain organisation. Marco Kechele is a German citizen and holds an MBA from the Universities of Augsburg (Germany) and KATZ Pittsburgh (USA) and a Dipl.-Ing. degree in Manufacturing Engineering from Friedrich-Alexander University Erlangen-Nuremberg.

4.2Other Activities and Vested Interests

No member of the Group Management held a position outside the Cicor Group which could be of significance to the Company.

4.3Number of Permitted Activities

According to Art. 32 septies of the Articles of Association, members of the Group Management may not hold more than one additional mandates in a listed company and three additional mandates in non-listed companies.

4.4Management Contracts

Cicor Technologies Ltd. delegated no management duties to legal entities or natural persons outside the Cicor Group in 2025.

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