Information on the auditor for the 2024 fiscal year

The 2024 Annual Financial Statements of NORMA Group SE presented by the Management Board and the  Consolidated Financial Statements with the Combined Management Report were audited by KPMG AG Wirtschaftsprüfungsgesellschaft (KPMG). The audit mandate for the 2024 financial statements was issued on November 19, 2024. In addition, as part of the audit, the auditor also had to assess whether the electronic reproduction of the financial statements and the management report (“ESEF documents”) prepared by the Management Board for disclosure purposes comply in all material respects with the requirements of Section 328 (1) of the German Commercial Code (Handelsgesetzbuch, HGB).  The 2024 audit is KPMG’s second audit of NORMA Group.

The auditors attended a Supervisory Board meeting on March 14, 2024, and an Audit Committee meeting on March 13, 2024, September 18, 2024 and November 27, 2024, where they discussed the audit.