Board of Directors

The group’s Board of Directors brings decades of global experience in founding and growing successful tech businesses internationally. An SEC reporting company, Nebius Group is managed to the best standards of Dutch and international corporate governance.

Diversity Matrix

Name

Female

Male

Non-binary

Did Not Disclose Gender

Part I: Gender Identity

Directors

2

6

0

0

Part II: Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

0

0

0

LGBTQ+

0

0

0

0

Did Not Disclose Demographic Background

0

0

0

0

August 21, 2025

Country of Principal Executive Offices

Netherlands

Disclosure Prohibited under Home Country Law

No

Foreign Private Issuer

Yes

Total Number of Directors

8