Corporate Governance

Declaration of compliance

Declaration of compliance by the Management Board and Supervisory Board of FORTEC Elektronik AG pursuant to the German Corporate Governance Code

The Management Board and Supervisory Board of FORTEC Elektronik AG (“the Company”) declare in accordance with Section 161 of the AktG (German Stock Corporation Act) that the Company has been in compliance with the recommendations of the Deutscher Corporate Governance Kodex (DCGK; German Corporate Governance Code) of 7 February 2017 (“DGCK 2017”) or 16 December 2019 (“DGCK 2020”) since the previous Declaration of Compliance on 2 October 2019 and will continue to be in compliance with them, save in respect of the matters set out below – see download.

Germering, October 2020

Management Board & Supervisory Board