CANCOM SE — Governance Information 2024

Dec 13, 2024

CANCOM

Joint Declaration of Conformity by the Executive Board and Supervisory Board of CANCOM SE

pursuant to § 161 German Stock Corporation Act (AktG) on the German Corporate Governance Code

The Executive Board and the Supervisory Board of CANCOM SE declare in accordance with § 161 AktG that since the last Declaration of Conformity was issued on 12 December 2023, all recommendations of the Government Commission on the German Corporate Governance Code in the version dated 28 April 2022, published in the Federal Gazette on 27 June 2022, have been complied with without exception and will be complied with in the future.

Munich, Germany, 13 December 2024

For the Executive Board
Rüdiger Rath
Chairman of the Executive Board

For the Supervisory Board
Klaus Weinmann
Chairman of the Supervisory Board

CANCOM SE

Erika-Mann-Straße 69 | D-80636 Munich | www.cancom.com