Infineon Technologies AG — Governance Information 2023

Nov 1, 2023

DECLARATION OF COMPLIANCE WITH THE GERMAN CORPORATE GOVERNANCE CODE ISSUED FOR THE 2023 FISCAL YEAR BY THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INFINEON TECHNOLOGIES AG IN ACCORDANCE WITH SECTION 161 OF THE GERMAN STOCK CORPORATION ACT (AKTG)

Since submitting its most recent Declaration of Compliance in November 2022, Infineon Technologies AG has complied 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 2023

On behalf of the Supervisory Board of Infineon Technologies AG:

Dr. Herbert Diess
(Chairman of the Supervisory Board)

The Management Board of Infineon Technologies AG:

Jochen Hanebeck
(Chairman of the Management Board)

Elke Reichart

Dr. Sven Schneider

Andreas Urschitz

Dr. Rutger Wijburg