4. Scope of Consolidation

With NORMA Group SE, the Consolidated Financial Statements contain all domestic and foreign companies which NORMA Group SE controls directly or indirectly.

The Consolidated Financial Statements for fiscal year 2022 include six domestic (Dec 31, 2021: six) and 43 foreign (Dec 31, 2021: 44) companies.

The composition of the Group changed as follows:

as of January 1	50	6	44	51	7	44

Change in Scope of Consolidation						T064
	2022			2021
	Total	Domestic	Foreign	Total	Domestic	Foreign
Additions	0	0	0	0	0	0
Disposals	1	0	1	1	1	0
of which no longer consolidated	1		1	0
of which mergers	0	0	0	1	1	0
as of December 31	49	6	43	50	6	44

There were no acquisitions or establishments during 2022.

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The merger in 2021 relates to the merger of DNL GmbH & Co KG with NORMA Group Holding GmbH as of December 31, 2021.

The deconsolidation in 2022 relates to the liquidation of Fengfan Fastener (Shaoxing) Co., Ltd. as of July 28, 2022. The business activities had been previously transferred to NORMA EJT (Changzhou) Co., Ltd.

The list of NORMA Group companies is shown in detail in the following table:

Central Functions

List of Group companies of NORMA Group as of Dec 31, 2022								T065
No.	Company	Registered address	held by	Share in %		Currency	Equity¹	Result¹
No.	Company	Registered address	held by	Direct parent company	of NORMA Group SE	Currency	Equity¹	Result¹
1	NORMA Group SE	Maintal, Germany
2	NORMA Group APAC Holding GmbH	Maintal, Germany	1	100	100	kEUR	11	-5
3	NORMA Group Holding GmbH	Maintal, Germany	1	100	100	kEUR	106,814	0²
Segment EMEA
4	NORMA Distribution Center GmbH	Marsberg, Germany	3	100	100	kEUR	2,175	0²
5	NORMA Germany GmbH	Maintal, Germany	3	100	100	kEUR	60,773	0²
6	NORMA Verwaltungs GmbH	Maintal, Germany	3	100	100	kEUR	20	0²
7	DNL France SAS	Briey, France	3	100	100	kEUR	18,269	-4,900
8	NORMA Autoline France SAS	Guichen, France	7	100	100	kEUR	24,279	-342
9	NORMA Distribution France SAS	Croissy Beaubourg, France	7	100	100	kEUR	3,703	771
10	NORMA France SAS	Briey, France	7	100	100	kEUR	5,869	525
11	DNL UK Ltd.	Newbury, Great Britain	3	100	100	kGBP	15,958	4,000
12	NORMA UK Ltd.	Newbury, Great Britain	11	100	100	kGBP	16,844	3,708
13	NORMA Italia SpA	Gavardo, Italy	3	100	100	kEUR	6,052	2,341
14	Groen Bevestigingsmaterialen B.V.	Purmerend, Netherlands	3	70	100	kEUR	5,453	171
15	NORMA Netherlands B.V.	Purmerend, Netherlands	20	100	100	kEUR	511	-3
16	NORMA Polska Sp. z o.o.	Slawniów, Poland	3	100	100	kPLN	155,843	36,809
17	NORMA Group Distribution Polska Sp. z.o.o.	Slawniów, Poland	16	100	100	kPLN	20,443	6,399
18	Lifial – Indústria Metalúrgica de Águeda, Lda.	Águeda, Portugal	3	99.99	100	kEUR	4,422	-513
19	NORMA Group CIS LLC	Togliatti, Russian Federation	3	99.96	100	kRUB	78,945	-30,383
20	DNL Sweden AB	Stockholm, Sweden	3	100	100	kSEK	103,490	50,498
21	NORMA Sweden AB	Stockholm, Sweden	20	100	100	kSEK	202,105	43,791
22	Connectors Verbindungstechnik AG	Wallisellen, Switzerland	3	100	100	kCHF	3,012	-703
23	NORMA Grupa Jugoistocna Evropa d.o.o.	Subotica, Serbia	3	100	100	kRSD	3,395,811	-390,079
24	Fijaciones NORMA, S.A.U.	L’Hospitalet de Llobregat, Spain	3	100	100	kEUR	4,071	256
25	NORMA Czech, s.r.o.	Hustopece, Czech Republic	3	100	100	kCZK	101,211	-137,519
26	NORMA Turkey Bağlantı ve Birleştirme Teknolojileri Sanayi ve Ticaret Limited Şirketi	Kartal-Istanbul, Turkey	6	100	100	kTRL	45,707	27,759
27	Kimplas Limited	Newbury, Great Britain	44	100	100	kGBP	773	167

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List of Group companies of NORMA Group as of Dec 31, 2022 (continued)

No.	Company	Registered address	held by	Share in %		Currency	Equity¹	Result¹
No.	Company	Registered address	held by	Direct parent company	of NORMA Group SE	Currency	Equity¹	Result¹
Segment Americas
28	NORMA do Brasil Sistemas De Conexão Ltda.	Atibaia, Brazil	36	100	100	kBRL	-3,820	4,258
29	NORMA Group México S. de R.L. de C.V.³	Monterrey, Mexico	35	99.4	100	kUSD	-17,784	-9,406
30	NORMA Distribution and Services S. de R.L. de C.V.	Juarez, Mexico	35	99	100	kMXN	1,235	-5,749
31	Craig Assembly Inc.	Auburn Hills, MI, USA	36	100	100	kUSD	89,468	5,713
32	National Diversified Sales, Inc.	Woodland Hills, CA, USA	36	100	100	kUSD	454,421	51,842
33	NG AM FINSRV I, LLC	Auburn Hills, MI, USA	35	70	100	kUSD	-189	-64
34	NORMA MANUFACTURING NA SW, LLC [Tijuana]	Auburn Hills, MI, USA	35	100	100	kUSD	-17,389	2,331
35	NORMA Michigan, Inc.	Auburn Hills, MI, USA	36	100	100	kUSD	108,443	8,931
36	NORMA Pennsylvania, Inc.	Auburn Hills, MI, USA	1	100	100	kUSD	35,209	‘-10,420⁴
37	NORMA U.S. Holding LLC	Auburn Hills, MI, USA	36	100	100	kUSD	18,940	-886
38	R.G. RAY Corporation [Juarez]	Auburn Hills, MI, USA	36	100	100	kUSD	131,261	4,568
Segment Asia-Pacific
39	NORMA Pacific Pty. Ltd.	Dandenong South, Victoria, Australia	48	100	100	kAUD	17,398	1,902
40	NORMA China Co., Ltd.	Qingdao, China	3	100	100	kCNY	185,496	38,926
41	NORMA EJT (Changzhou) Co., Ltd.	Changzhou, China	48	100	100	kCNY	251,063	27,930
42	NORMA EJT (Wuxi) Co., Ltd.	Wuxi, China	48	100	100	kCNY	202,809	-3,235
43	NORMA Group Products India Pvt. Ltd.	Pune, India	48	99.99	100	kINR	692,619	56,019
44	KIMPLAS PIPING SYSTEMS PRIVATE LTD	Nashik, Maharashtra, India	48	100	100	kINR	1,537,915	2,107
45	NORMA Japan Inc.	Tokyo, Japan	48	60	60	kJPY	100,368	36,976
46	NORMA Products Malaysia Sdn. Bhd.	Ipoh, Malaysia	48	100	100	kMYR	36,518	1,647
47	NORMA Korea Inc.	Seoul, Republic of Korea	48	100	100	kKRW	794,409	175,862
48	NORMA Group Asia Pacific Holding Pte. Ltd.	Singapore, Singapore	1	100	100	kSGD	204,915	-5,965
49	NORMA Pacific (Thailand) Ltd.	Chonburi, Thailand	48	99.99	100	kTHB	111,909	37,532
1_Reported values according to IFRS as of December 31, 2022; except for NORMA Group Holding GmbH, NORMA Germany GmbH and NORMA Distribution Center GmbH; these values are prepared according to German GAAP as of December 31, 2022, but not yet finally audited. The values are translated with the exchange rates according to Note 3. 2_A profit pooling contract exists. 3_Maquiladora operation of company NORMA Michigan Inc. 4_The result of Norma Pennsylvania, Inc. includes the tax expense of the tax group in the Americas region.

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Legend

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