Statutory auditor for the 2021 financial year
60327 Frankfurt am Main
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
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.