REALTECH Investor Relations

Declaration of Conformity

REALTECH AG is a stock corporation under German law. The company is governed by the Managing Board and Supervisory Board. REALTECH highly values corporate governance, with the Managing Board and Supervisory Board working in close collaboration for the good of the company. Intensive, ongoing communication between the two boards forms the basis for efficient company management. We have progressively intensified this communication and worked to improve it taking into account national and international standards.

14. Declaration of compliance of REALTECH AG, December 2015