Declaration of Conformity with the German Corporate Governance Code

The Supervisory Board and Management Board reviewed the requirements of the German Corporate Governance Code. The Corporate Governance Declaration made by NORMA Group SE dated December 13, 2024, as well as the supplementary update of February 28, 2025 and the declarations from past years are available on the company’s website at WWW.NORMAGROUP.COM.

On behalf of the entire Supervisory Board, I would like to thank all employees worldwide and the Management Board of NORMA Group for their personal commitment and dedicated work in the past challenging financial year. Our thanks also go to the shareholders who continue to place their trust in NORMA Group even in challenging times. The Supervisory Board looks forward with confidence to the development of NORMA Group into a #NewNORMA and wishes the entire NORMA Group team every success on this path.

Kerstin Müller-Kirchhofs

Interim-Chairwoman of the Supervisory Board