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

The Ex­ec­u­tive Board and Su­per­vi­sory Board of Uzin Utz SE have is­sued the De­c­la­ra­tion of Con­for­mity with the Cor­po­rate Gov­er­nance Code in ac­cor­dance with Sec­tion 161 AktG. The De­c­la­ra­tion of Con­for­mity is in­cluded in the De­c­la­ra­tion on Cor­po­rate Gov­er­nance or can be found on our web­site www.uzin-​utz.com (In­vestors - Cor­po­rate Gov­er­nance - De­c­la­ra­tion of Con­for­mity 2025). The De­c­la­ra­tion on Cor­po­rate Gov­er­nance can also be found on the web­site www.uzin-​utz.com (In­vestors - Cor­po­rate Gov­er­nance - De­c­la­ra­tion on Cor­po­rate Gov­er­nance 2025).

The Ex­ec­u­tive Board of Uzin Utz SE man­ages the com­pany and the Group on its own re­spon­si­bil­ity. It is bound by the in­ter­ests of the com­pany and must act in the in­ter­ests of the com­pa­nies. In doing so, it is guided by the sus­tain­able in­crease in the value of the com­pany. As an in­ter­na­tional com­pany, Uzin Utz SE is aware of its re­spon­si­bil­ity to act en­tre­pre­neuri­ally in ac­cor­dance with legal, so­cial and eth­i­cal con­cerns.