AUTO1 : CV Sylvie Mutschler-von Specht

CONVENIENCE TRANSLATION. FOR READING PURPOSES ONLY.

Curriculum Vitae and overview of the main activities of Sylvie Mutschler-von Specht in addition to her Supervisory Board mandate at the Company

Personal data:

• Name: Sylvie Mutschler-von Specht
• Date of birth: 27 January 1964
• Place of residence: Küsnacht, Switzerland
• Job title: Entrepreneur

Education:

• 1984-1988:Business Administration, University of St. Gallen (St. Gallen, Switzerland)
• 1983-1984:General Studies, Wharton School of the University of Pennsylvania (Philadelphia, PA, USA)

Current activity:

• Mutschler Ventures AG (Baar, Switzerland, not listed), Management and member of the Board of Directors
• Member of various supervisory and administrative boards

Professional career:

• Since 2021: AUTO1 Group SE (Berlin, Germany), Member of the Supervisory Board
• Since 2018: Bergos AG (formerly Bergos Berenberg AG) (Zurich, Switzerland), Member of the Board of Directors
• Since 2015: Mutschler Outlet Holding AG (Zurich, Switzerland), Management and member of the Board of Directors
• Since 2007: Mutschler Ventures AG (Baar, Switzerland), Founding, management and member of the Board of Directors
• Since 1999: MIAG Mutschler Immobilien AG (Zurich, Switzerland), Chairwoman of the Board of Directors
• Since 1999: Founding of own family office with focus on real estate development in Switzerland and the USA
• Since 1996: Real estate development
• 1989-1995:Founding and management of retail company with several locations
• 1988-1989:Südmilch AG (Stuttgart, Germany), Marketing Assistant

Memberships in other statutory supervisory boards:

AUTO1 Group Operations SE (Berlin, Germany) - Member of the Supervisory Board

CONVENIENCE TRANSLATION. FOR READING PURPOSES ONLY.

Memberships in comparable domestic or foreign supervisory bodies of commercial enterprises:

• A & S Beteiligungen AG (Baar, Switzerland, not listed) - Chairwoman of the Board of Directors
• Bergos AG (Zurich, Switzerland, not listed) - Member of the Board of Directors
• AvS - International Trusted Advisors GmbH (Frankfurt am Main, Germany, not listed) - Member of the Advisory Board
• C+H Development Holding AG (Baar, Switzerland, not listed) - Chairwoman of the Board of Directors
• MIAG Mutschler Immobilien AG (Zurich, Switzerland, not listed) - Chairwoman of the Board of Directors
• Mutschler Outlet Holding AG (Zurich, Switzerland, not listed) - Management and member of the Board of Directors
• Mutschler Ventures AG (Baar, Switzerland, not listed) - Management and member of the Board of Directors
• Pan American Finance, LLLP (Miami, FL, USA, not listed) - Member of the Board of Directors
• Premium Property AG (Zurich, Switzerland, not listed) - Management and member of the Board of Directors

Other significant activities in addition to the Supervisory Board mandate:

None

Key areas of competence:

• Management experience regarding an internationally active company
• Ecommerce/Online trading/Trading in motor vehicles
• Marketing and Branding
• Human Resources
• Financial and Capital Markets
• Corporate Governance and Compliance
• ESG/Sustainability with a focus on environmental concerns

Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC):

In the opinion of the Supervisory Board, Ms. Sylvie Mutschler-von Specht is to be classified as independent. In the opinion of the Supervisory Board, there are no personal or business relationships of Ms. Mutschler-von Specht with the Company, its Group companies, the executive bodies of the Company or a shareholder with a material interest in the Company that require disclosure in accordance with recommendation C.13 GCGC.