Statement on Corporate Governance

This document is prepared yearly and, among other items, contains the Statement on Corporate Governance pursuant to section 289f German Commercial Code (HGB)

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Management & Supervisory Board Declaration of Compliance in accordance with section 161 German Stock Corporation Act (AktG)

Yearly declaration on compliance with the recommendations of the German Corporate Governance Code

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Remuneration System

Information on the remuneration system of 4SC AG

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Remuneration Report

Information compiled yearly, explaining the basic elements, structure and amounts of the remuneration to the Management Board and the Supervisory Board

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Prospecti

Information on 4SC in conjunction with corporate actions

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