Corporate GovernanceÂ
Declaration of compliance to the German Corporate Governance CodeÂ
The Management Board and Supervisory Board of FORTEC Elektronik AG (the "Company") declare in accordance with
Section 161 of the German Stock Corporation Act (AktG) that the Company complied with the recommendations of the German Corporate Governance Code (DCGK) dated 28 April 2022 ("DCGK 2022") with the deviations set out in the declaration dated 26 September 2024 and that it will comply with the version of the German Corporate Governance Code (DCGK) dated 28 April 2022 ("DCGK 2022") in future with the following exceptions: - see download.Â
Germering, September 2025Â
Management Board & Supervisory Board