Corporate Governance

On 16 April 2025, at the request of the Management Board of METRO AG, the admission of METRO shares (ordinary and preference shares) to trading in the regulated market of the Frankfurt stock exchange, as well as in the sub-segment of the regulated market with additional post-admission obligations (Prime Standard), was revoked. Consequently, METRO AG is no longer listed on the stock exchange within the meaning of section 3 para. 2 of the German Stock Corporation Act (Aktiengesetz - AktG). As a result, certain reporting and disclosure obligations relating to corporate governance have also ceased to apply. This applies in particular to the declaration of conformity with the Corporate Governance Code, the remuneration report required under stock corporation law, and the description of the remuneration system for members of the Management Board and the Supervisory Board. Furthermore, the Corporate Governance Statement is now only required to a limited extent and is therefore no longer made available separately on the website but is included in the Management Report within the Annual Report.

• Declarations of Conformity prior to delisting
• Remuneration Reports prior to delisting
• Descriptions of the remuneration system prior to delisting
• Corporate Governance Statements prior to delisting