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CANCOM SE Governance Information 2016

Dec 15, 2016

71_cgr_2016-12-15_59b3a884-fea6-4eb4-963b-930c68fb7494.pdf

Governance Information

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Joint declaration of conformity with the German Corporate Governance Code by the Executive Board and the Supervisory Board of CANCOM SE in accordance with Section 161 of the German Stock Companies Act (Aktiengesetz, AktG)

The Executive and Supervisory Boards of CANCOM SE declare that, since its last declaration of conformity published on December 08, 2015, the company has been fully compliant with the recommendations of the German Corporate Governance Code issued on May 05, 2015, published in the Federal Gazette (Bundesanzeiger) on June 12, 2015.

__________________________ __________________________

Munich, December 13, 2016

For the Board of Management For the Supervisory Board Klaus Weinmann Walter Krejci

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CANCOM SE — Governance Information 2016

71_cgr_2016-12-15_59b3a884-fea6-4eb4-963b-930c68fb7494.pdf

Joint declaration of conformity with the German Corporate Governance Code by the Executive Board and the Supervisory Board of CANCOM SE in accordance with Section 161 of the German Stock Companies Act (Aktiengesetz, AktG)

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CANCOM SE Governance Information 2016