Declaration on corporate governance pursuant to Section 289f and Section 315d of the German Commercial Code (HGB¹)

The declaration on corporate governance is part of the Combined Management Report, which is printed at the beginning of this Annual Report and is available on the company’s website in the "About Aurubis" section under "Corporate Governance."
www.aurubis.com/corporategovernance

¹ Sections of the HGB referenced in the following refer to the version applicable as at September 30, 2019.