Statutory auditor for the 2021 financial year

PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft
Friedrich-Ebert-Anlage 35-37
60327 Frankfurt am Main
Germany


Extract of Auditor’s Report:

Other disclosures pursuant to Article 10 of the EU Audit Regulation

We were elected as Group auditor at the annual general meeting held on 2 June 2021. We were engaged by the Supervisory Board on 17 December 2021. We have been the Group auditor of SIMONA Aktiengesellschaft, Kirn, without interruption since the 2013 financial year.

We declare that the audit opinions in this auditor‘s report are consistent with the additional report to the audit committee referred to in Article 11 of the EU Audit Regulation (audit report).

German public auditor responsible for the engagement
The German Public Auditor responsible for the engagement is Guido Tamm.

Frankfurt am Main, 06. April 2022

PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft
Guido Tamm ppa. Sonia Nixdorf
German Public Auditor German Public Auditor

This document is published in German and as an English translation. Only the German original shall be deemed authoritative.