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

The Management Board and Supervisory Board of Uzin Utz SE have issued the Declaration of Conformity with the Corporate Governance Code in accordance with Section 161 of the German Stock Corporation Act (AktG). The declaration of conformity is included in the declaration on corporate governance or can be accessed on our website www.uzin-utz.com (Investors - Corporate Governance - Declaration of Conformity 2024). The Declaration on Corporate Governance can also be found on the internet site www.uzin-utz.com (Investors - Corporate Governance - Declaration on Corporate Governance 2024).

The Management Board of Uzin Utz SE manages the company and the Group on its own responsibility. In doing so, it is bound to the interests of the company and must act in the interests of the companies. In addition, it is guided by the intention of sustainably increasing the value of the company. As an international company, Uzin Utz SE is aware of its responsibility to operate in accordance with legal, social and ethical requirements.