Declaration of Conformity with the German Corporate Governance Code

The Supervisory Board and Management Board dealt with the requirements of the German Corporate Governance Code. The current Corporate Governance Declaration made by NORMA Group SE dated December 16, 2022, as well as the declarations from past years are available on the company’s website at  WWW.NORMAGROUP.COM

The Supervisory Board would like to thank the Management Board and all employees of NORMA Group all over the world for their personal commitment and successful work in this challenging past fiscal year. The Supervisory Board is confident that NORMA Group will develop positively in fiscal year 2023 and wishes the Management Board and employees every success in achieving their goals.

Günter Hauptmann

Chairman of the Supervisory Board