Corporate governance rules used in the Company

Pfleiderer Group S.A follows the rules provided for in the code of corporate governance "Best Practice of GPW Listed Companies 2016", which entered into force on 1 January 2016.

Furthermore the Company explains that neither the structure of shareholders of the Company nor the expectations of shareholders of the Company justify providing the technical infrastructure necessary for a General Meeting to proceed using electronic communication means.

For more information on corporate governance rules used in the Company please see:

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