Statutory auditor for the 2025 financial year

Deloitte GmbH
Wirtschaftsprüfungsgesellschaft
Rosenheimer Platz 4
81669 München 

Extract of the reproduction of the Auditor’s Report for the consolidated financial statements of SIMONA AG for the financial year 2025:

Further Information Pursuant to Article 10 of the EU Audit Regulation
We were elected as group auditor by the general meeting on June 6, 2025. We were engaged by the supervisory board on August 21, 2025. We have been the group auditor of SIMONA Aktiengesellschaft, Kirn/Germany, without interruption since the financial year 2023. 

GERMAN PUBLIC AUDITOR RESPONSIBLE FOR THE ENGAGEMENT 

The German Public Auditor responsible for the engagement is Stefan Dorissen. 

Frankfurt am Main/Germany, April 10, 2026 

Deloitte GmbH
Wirtschaftsprüfungsgesellschaft

Stefan Dorissen Michaela Bianca Schulte
Wirtschaftsprüfer Wirtschaftsprüferin
(German Public Auditor)   (German Public Auditor)