Declaration on Corporate Governance

The Declaration on Corporate Governance of Vita 34 AG pursuant to § 289f and § 315d HGB includes the Declaration of Conformity pursuant to § 161 AktG, information on significant Corporate Governance practices as well as on the working methods and composition of the Supervisory Board and Management Board, including information on the Corporate Governance of the company, on the diversity concept for the Supervisory Board and Management Board as well as on the legal requirements for the equal participation of women and men in management positions.