Declaration of compliance

The German Corporate Governance Code in its current version published in the Federal Gazette on April 24, 2017 (the “Code”) contains recommendations and suggestions for managing and supervising German companies listed on a stock exchange.

Although there is no obligation under German law to comply with the recommendations and suggestions of the Code, it is a requirement of section 161 of the German Stock Corporation Act, that the Management Board (Vorstand) and the Supervisory Board (Aufsichtsrat) of a listed company issue no less frequently than annually a declaration stating the extent to which their company has followed and intends in the future to follow the recommendations of the Code.

Please find below the ROY Ceramics SE Declaration of Compliance on the German Corporate Governance Code pursuant to section 161 of the German Stock Corporation Act from August, 2018 and previous years.

Declaration of Compliance ROY Ceramics SE (2018)

Declaration of Compliance ROY Ceramics SE (2017)

Declaration of Compliance ROY Ceramics SE (2016)

Declaration of Compliance ROY Ceramics SE (2015)