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 ("Company") declare pursuant to Section 161 of the German Stock Corporation Act (AktG) that the Company has complied with the recommendations of the German Corporate Governance Code (DCGK) dated December 16, 2019 ("DCGK 2020"), taking into account with the deviations outlined in the declaration of October 18, 2021, and has since complied and will in future comply with the version of the German Corporate Governance Code (DCGK) dated April 28, 2022 ("DCGK 2022") with the following exceptions: - see download.

Germering, September 2023
Management Board & Supervisory Board

Corporate Governance Statement