Corporate Governance Statement

Pursuant to §§ 289f, 315d HGB, Aves One AG must issue a corporate governance declaration, which must either be included and published in the management report of the annual financial statements or alternatively made publicly available on the website. Aves One AG hereby makes use of the second variant:

Corporate Governance Statement pursuant to Sections 289f, 315d HGB – as of April 2022 (German)