Declaration of Conformity 2 November 2022

Declaration of Conformity pursuant to § 161 Stock Corporation Act (AktG) regarding compliance with the German Corporate Governance Code (DCGK) at Hannover Rück SE

According to § 161 Stock Corporation Act (AktG) the Executive Board and Supervisory Board of German listed companies are obliged to provide an annual declaration of conformity regarding the recommendations of the "German Corporate Governance Code” published by the Federal Ministry of Justice and Consumer Protection on a comply-or-explain basis.

The Executive Board and Supervisory Board therefore declare pursuant to § 161 Stock Corporation Act (AktG) that Hannover Rück SE is in conformity with all recommendations of the German Corporate Governance Code as amended on 28 April 2022 (published on 27 June 2022) and intends to remain in conformity with these recommendations in the future.

Hannover, 2 November 2022