Corporate governance declaration in accordance with sections 289f and 315d of the German Commercial Code (HGB)

The Management Board and Supervisory Board of Uzin Utz SE have issued the declaration of compliance with the Corporate Governance Code in accordance with Section 161 AktG. This is also included in the declaration on corporate governance. Both documents are available on our website, www.uzin-utz.com, under the Investors – Corporate Governance section.

The Management Board of Uzin Utz SE is responsible for the management of the company and the Group. It is bound by the interests of the company and must act in the interests of the companies. In addition, it is focused on achieving a sustainable increase in the company's value. As a globally active company, Uzin Utz SE is aware of its responsibility to act in accordance with legal, social and ethical concerns.