According to section 160 (1) No. 8 AktG, information regarding voting rights that have been notified to the Company pursuant to section 33 (1) or (2) of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) must be disclosed.

The following table gives an overview of all voting rights notifications that have been sent to the Company as of March 10, 2022. It contains the information of the last notification of each shareholder. The percentage and shares may have changed in the meantime.

All notifications of shareholder voting rights in the year under review and beyond are available on the website of NORMA Group.

VOTING RIGHTS NOTIFICATION

Notifying party

Achievement of voting rights

Touched or exceeded reporting threshold

Share in %

Shares

Pursuant to WpHG

Allianz SE, Munich, Germany 1

February 18, 2022

less than 5 %

4.996698302702%

1,592,068

§ 33, 34 WpHG

FMR LLC, Wilmington, United States of America

January 25, 2022

more than 3 %

3.02%

962,860

§ 33, 34 WpHG

Tweedy, Browne Company LLC, Wilmington, Delaware, United States of America

January 11, 2022

more than 3 %

3.01%

958,007

§ 33, 34 WpHG

KBI Global Investor Ltd, Dublin, Ireland

November 30, 2021

less than 3 %

2.97%

945,776

§ 33, 34 WpHG

Ameriprise Financial, Inc., Wilmington, Delaware, United States of America 2

November 8, 2021

more than 5 %

7.26%

2,313,721

§ 33, 34 WpHG

Allianz Global Investors GmbH, Frankfurt, Germany

November 5, 2021

less than 15 %

14.87%

4,739,044

§ 33, 34 WpHG

Allianz Global Investors Fund SICAV, Senningerberg, Luxembourg

November 4, 2021

less than 3 %

2.99%

951,653

§ 33, 34 WpHG

AVGP Limited, St Helier, Jersey

September 28,2021

more than 3 %

3.29%

1,049,104

§ 33, 34 WpHG

T. Rowe Price International Funds, Inc., Baltimore, Maryland, United States of America

August 26,2021

less than 3 %

2.87%

915,629

§ 33, 34 WpHG

Impax Asset Management Group plc, London, United Kingdom

July 12,2021

more than 3 %

3.05%

970,841

§ 33, 34 WpHG

Bank of Montreal, Montreal, Canada

May 20,2021

less than 3 %

2,86%

911,738

§ 33, 34 WpHG

Ministry of Finance on behalf of the State of Norway, Oslo, Norway

May 14,2021

less than 3 %

2,68%

854,098

§ 33, 34 WpHG

Standard Life Investments Limited, Edinburgh, United Kingdom

April 20, 2021

more than 3 %

3,02%

961,022

§ 33, 34 WpHG

Aberdeen Asset Managers Limited, Aberdeen, United Kingdom

April 20, 2021

more than 3 %

3.02%

961,022

§ 33, 34 WpHG

Threadneedle (Lux), Bertrange, Luxembourg

March 30, 2021

less than 5 %

4.90%

1,561,850

§§ 33, 34 WpHG

T.Rowe Price Group Inc., Baltimore, Maryland, United States of America 3

March 18, 2021

less than 5 %

4.84%

1,540,804

§ 33, 34 WpHG

1_In the consideration of the entire corporate chain, Allianz SE holds a total of 5.03%. Thereby, the subsidiary Allianz Lebensversicherungs-Aktiengesellschaft holds 3.57%.

2_In the consideration of the entire corporate chain, Ameriprise Financial Inc. (Wilmington, USA) holds a total of 7.26%. The two subsidiaries Threadneedle Asset

Management Limited (London, UK) and Threadneedle Management Luxembourg SA (Bertrange, Luxembourg) hold 4.42% and 3.77%, respectively.

3_In the consideration of the entire corporate chain, T. Rowe Price Group Inc. (Baltimore, USA) holds 4.84% via its subsidiary T. Rowe Price International Ltd (London, United Kingdom).

Corporate Bodies of NORMA Group SE

Management Board Member

Dr. Michael Schneider

Diploma in Business Administration Chief Executive Officer (CEO) since November 14, 2019

Member of the Management Board since July 1, 2015

Member of the Supervisory Board of Novellus Holding AG (former

Leitwerk

AG),

Appenweier

, Germany (not listed on the stock exchange)

Member of the Supervisory Board of

accuris

AG, Munich, Germany (not listed on the stock exchange)

Dr. Friedrich Klein

Master’s degree in Mechanical Engineering

Chief Operating Officer (COO) since October 1, 2018

Mandates in supervisory boards or comparable bodies

Annette Stieve

Diploma in Business Administration

Chief Financial Officer (CFO) since October 1, 2020

Mandates in supervisory boards or comparable bodies

Supervisory Board member, exercised profession

Günter Hauptmann

Chairman, Consultant

Member since 2011

Member of the Advisory Board of Moon

TopCo

GmbH,

Poing

, Germany (not listed on the stock exchange

,

in

l

iquidation)

Erika Schulte

Vice Chairwoman, Managing Director of Hanau Wirtschaftsförderung GmbH, Germany

Member since 2013

No seats on other boards or comparable committees

Rita Forst

Consultant

Member since 2018

Member of the Board of Directors (Non-Executive Director) of AerCap Holdings N.V., Dublin, Ireland (listed company)

Member of the Advisory Board of iwis SE & Co.

KG (prior Joh.

Winklhofer

Beteiligungs

GmbH & Co.

KG), Munich, Germany (not listed company)

Member of the Supervisory Board of

ElringKlinger

AG,

Dettingen

/

Erms

(listed company)

Member of the Board of Directors (Non-Executive Director) of Westport Fuel Systems Inc., Vancouver, Canada (listed company)

Member of the Supervisory Board (Non-Executive Director) of Johnson Matthey PLC, London, UK (listed company)

Miguel Ángel López Borrego

Chairman of the Board of Directors of Siemens Gamesa Renewable Energy S.A., Zamudio, Spain, and President and CEO of Siemens S.A., Spain, and Siemens' Spanish operations, since 2018

Member since 2021

No seats on other boards or comparable committees

Dr. Knut J. Michelberger

Consultant

Member since 2011

Member of the Supervisory Board (

raad

van

commissarissen

) of

Weener

Plastics Group, Ede, The Netherlands (not listed company)

Member of the Advisory Board (Vice Chairman) of Racing

TopCo

GmbH, Troisdorf, Germany (not listed company)

Member of the Advisory Board of Moon

TopCo

,

Poing

, Germany (not listed company

, in liquidation

)

Chairman of the Advisory Board of

Axxence

TopCo

GmbH (

Accence

Aromatics), Emmerich, Germany (not listed company)

Mark Wilhelms

Chief Financial Officer of Stabilus S.A.

Member since 2018

Member of the Supervisory Board of Novem Group SA, Luxembourg /

Vorbach

, Germany (since July 2021, listed on the stock exchange)

Maintal, March 10, 2022

NORMA Group SE

Annette StieveChief Financial Officer (CFO)Dr. Friedrich Klein Chief Operating Officer (COO)Dr. Michael SchneiderChief Executive Officer (CEO)

Legend

These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.