Corporate Governance Statement

As a listed company, Manz AG issues an annual corporate governance declaration for Manz AG and the Manz Group in accordance with Section 289f and Section 315d of the German Commercial Code (HGB).

In the corporate governance declaration, the Managing Board and Supervisory Board of Manz AG report on corporate governance at Manz AG in accordance with Principle 23 and the recommendations of the German Corporate Governance Code.

The corporate governance declaration also contains information on the objectives for the composition of the Managing Board and the Supervisory Board of Manz AG and their implementation, which also take into account the aspect of diversity.

Manz AG's compliance management system is also presented in the corporate governance declaration.

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