A-TEC INDUSTRIES AG ::: Independence

Declaration of independence

No members of the Supervisory Board have business or personal relationships with the Company or its Management Board, nor are any potentially influencable in their behaviour in the meaning of Rules 53 and 54 Austrian Code of Corporate Governance. The Supervisory Board has not defined independence criteria. There are circumstances constituting minor constraints on independence related to the provision of consultancy services and office held with foundations.

All of the members of the Supervisory Board have declared their independence, on their own responsibility, in the presence of the Chairman.