Statutory auditor for the 2023 financial year

Deloitte GmbH
Wirtschaftsprüfungsgesellschaft
Rosenheimer Platz 4
81669 München

Extract of the reproduction of the Auditor’s Report: 

Further information pursuant to Article 10 of the EU Audit Regulation 
We were elected as Group auditor at the annual general meeting held on 2 June 2023. We were engaged
by the Supervisory Board on 13 June 2023. We have been the Group auditor of SIMONA
Aktiengesellschaft, Kirn, since the 2023 financial year.

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

Frankfurt am Main, 11 April 2024
Deloitte GmbH
Wirtschaftsprüfungsgesellschaft 

Stefan Dorissen Mark Fitzner
Wirtschaftsprüfer Wirtschaftsprüfer
(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.