EXMAR report 2023

Overview of the remuneration of the members of the Board of Directors for 2023 in EUR Fixed Remuneration Audit & Risk Commitee Remuneration Nomination & Remuneration Committee remuneration Total Nicolas Saverys Chairman 100,000 100.000 FMO BV (Francis Mottrie) CEO - 0 ACACIA I BV (Els Verbraecken) Non-executive Director 50,000 10,000 10,000 70,000 Maryam Ayati Non-executive Director 50,000 50,000 Michel Delbaere Non-executive Director 50,000 10,000 60,000 Isabelle Vleurinck Non-executive Director 50,000 10,000 10,000 70,000 Wouter De Geest Non-executive Director 50,000 10,000 60,000 Baron Philippe Vlerick Non-executive Director 50,000 20,000 70,000 Stephanie Saverys Non-executive Director 50,000 50,000 Carl-Antoine Saverys Executive Director 18,750 18,750 Total 468,750 50,000 30,000 548,750 “Beach and Sea Fun” KMSKA Source: Wikimedia, Alina Data 112 REMUNERATION REPORT 2023