Elections to the Supervisory Board ofzooplus AG 2016

Nominated Candidates

Moritz Greve

Year of Birth:Nationality:Academic Background:

Place of residence:

1978 GermanESCP Europe, Diplom Kaufmann and Bachelor of Business Administration, International Management & FinanceINSEAD, Master of Business AdministrationMünchen

Personal Details

Professional Career

Ι 2013 - today

Ι 2005 – 2013

Ι 1998 - 2000

Ι Maxburg Capital Partners GmbH, Partner

Ι Apax Partners, Investment Professional

Ι Sparkasse Münsterland, Ost, Apprentice

Membership in Controlling Bodies

Ι At present: Ι PharmaZell GmbH, Raubling, Germany, Member of the Supervisory Board

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Christian Stahl

Year of Birth:Nationality:Academic Background

Place of residence:

1970 GermanEuropean Partnership of Business School, Diplom Kaufmann and Bachelor of Business AdministrationINSEAD, Master of Business AdministrationLondon, UK

Personal Details

Professional Career

Ι 2016 – heute

Ι 1999 – 2016

Ι 1995 – 1997

Ι CJS Capital, Founder

Ι Apax Partners, Equity Partner

Ι Bain & Company, Consultant

Membership in Controlling Bodies

Ι At present Ι Kingdom Holding 1 B.V. (Karl Lagerfeld holding company), Supervisory Board Member

3

Henrik Persson

Year of Birth:Nationality:Academic Background

Place of Residence:

1974SchwedishUniversität Lund, Economics, Business AdministrationLondon School of Economics and Political Science, International Business StrategyGeorgetown University, Financial Statement AnalysisLondon, UK

Professional Career

Ι 2014 - todayΙ 2014 - 2016

Ι 2003 – 2014

1999 - 2002

Ι 1998 - 1999Ι 1997 - 1998

Ι Sprints Capital, FounderΙ Lakestar, Partner

Ι Investment AB Kinnevik, Head of InvestmentHSBC Securities, Equity Research European TMT

Ι Finanstidningen, Business EditorΙ Thomson Reuters, Equities Editor

Investor

Ι 2015Ι 2014

Ι 2014 - 2014Ι 2011 - 2014Ι 2011 - 2014

Ι 2011 - 2014Ι 2010 - 2014Ι 2009 - 2014Ι 2009 - 2014Ι 2007 - 2014

Ι 2007 - 2014Ι 2009 - 2011

Ι Marley Spoon, InvestorΙ Merro, Founder

Ι Quikr, Investor and Board MemberΙ Home24, InvestorΙ Saltside Technologies, Seed Investor

and Chairman Ι Hello Fresh, InvestorΙ Dafiti, InvestorΙ Zalando, InvestorΙ Rocket Internet, InvestorΙ Bayport Financial Services, Investor

und Board MemberΙ AVITO.ru, Investor und ChairmanΙ Groupon, Investor

Personal Details

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Memberships in Controlling Bodies

Ι Aktiebolaget Karlskrona Lampfabrik, Sweden, Board of Directors

Ι Sprints Capital Management Ltd, UK, Board of Directors

Nick Sleep

Year of Birth:

Nationality:

Academic Background:

Place of Residence:

1968

British

Edinburgh University

London, UK

Personal Details

Professional Career

Ι 2014 – today

Ι 2006 – 2014

Ι 1995 - 2006

Ι IGY Limited, London, Founder

Ι Co-Founder Sleep, Zakaria and Company which, from 2006, was the investment advisor to the Nomad Investment Partnership

Ι Marathon Asset Management, Investment Analyst and, from 2001, Fund Manager of the Nomad Investment Partnership

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Dr. Norbert Stoeck

Year of Birth:

Nationality:

Academic Background

Place of residence:

1959

German

Study of Economic EngeneeringPromotion (Dr. rer. pol.); Topic: strategies forinternationalization of complex services

Munich

Persönliche Daten

Professional Career

Ι 1983 – today

Ι 2012 – today

Ι Roland Berger, Practice Group Manager

Ι etravelworld GmbH, Hannover, Founding Director

Supervisory Board

Ι At present: Ι aovo Touristik AG, Chairman of theSupervisory Boards

Ι Initiatoren AG für Beteiligungen, Chairman of the Supervisory Boards

Ι Lindner Hotels AG, Member of theSupervisory Board

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Publications

Ι Compendium Trade Show Management, Co-Publisher (2nd edition in preparation)

Ι Trade Show Management (English), Co-Publisher

Ι Handbuch Messemanagement (Chinese Edition), Co-Publisher

Ι Vielzahl Technical Essays, Press Articles and References in professional publications and the daily press

Dr. Felix Treptow

Year of Birth:

Nationality:

Academic Background:

Place of Residence:

1976

German

Ludwig-Maximilians-Universität, Dr. oec. publ., Diplom Kaufmann and Master of Business Research

Gräfelfing

Personal Details

Professional Career

Ι 2014 – today

Ι2007 – 2014

Ι 2006 – 2007

Ι Maxburg Capital Partners GmbH, Partner

Ι Orlando Management AG, Investment Director

Ι Goldman, Sachs & Co. oHG, Analyst

Supervisory Board

Ι At present:

Ι 2006 – 2015:

Ι None

Ι Pay.on AG

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