Corporate governance.

Corporate governance stands for responsible company management and control with a view toward long-term value creation.

Declaration on corporate governance in accordance with Sections 289f and 315d of the HGB and Declaration of Compliance for the 2021 financial year.

Please find below our corporate governance statement in accordance with Sections 289f and 315d of the HGB, in which our Executive and Supervisory Boards report on corporate governance at RATIONAL pursuant to Principle 22 of the German Corporate Governance Code, version dated December 16, 2019. The corporate governance statement is supplemented by the remuneration report. In accordance with Sections 289f and 315d HGB, the corporate governance statement forms part of the RATIONAL AG Management Report and the Group Management Report.

Articles of Association.

Code of Conduct

RATIONAL AG - Code of Conduct

Executive Board and Supervisory Board remuneration system