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.