Corporate governance.

Corporate governance encompasses the responsible corporate management and control geared towards long-term value creation.

Declaration of Corporate Governance pursuant to sections 289f and 315d of the HGB.

In the Declaration of Corporate Governance pursuant to sections 289f and 315d of the HGB, the Executive Board and Supervisory Board report on corporate governance at RATIONAL in accordance with principle 23 of the current version of the German Corporate Governance Code dated 28 April 2022 (2022 Code). The report is supplemented by the remuneration report. The declaration of corporate governance is part of the management report of RATIONAL AG and the group management report in accordance with sections 289f and 315d of the HGB.

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The current version of the German Corporate Governance Code can be found here.

The compliance statements from previous years can be found in the respective annual reports.