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Infineon Technologies AG

Governance Information Nov 1, 2022

222_cgr_2022-11-01_e53eb0b3-fb36-408e-bff0-0efad0db5b9a.PDF

Governance Information

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DECLARATION OF COMPLIANCE WITH THE GERMAN CORPORATE GOVERNANCE CODE FOR THE 2022 FISCAL YEAR BY THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INFINEON TECHNOLOGIES AG PURSUANT TO SECTION 161 OF THE GERMAN STOCK CORPORATION ACT (AKTG)

    1. Since submitting its most recent Declaration of Compliance in November 2021, Infineon Technologies AG has complied with all recommendations set out in the German Corporate Governance Code in the version dated 16 December 2019.
    1. Infineon Technologies AG currently complies with all recommendations set out in the German Corporate Governance Code in the version dated 28 April 2022 and will continue to do so in the future.

Neubiberg, November 2022

On behalf of the Supervisory Board of Infineon Technologies AG:

____________________ Dr. Wolfgang Eder (Chairman of the Supervisory Board)

The Management Board of Infineon Technologies AG:

____________________ ____________________

____________________ ____________________ Jochen Hanebeck Constanze Hufenbecher (Chairman of the Management Board)

Dr. Sven Schneider Andreas Urschitz

Dr. Rutger Wijburg

____________________

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