Corporate Governance describes for the Executive Board and Supervisory Board of Hannover Re an institutional framework for the management and supervision of the company in all key areas of enterprise constitution. The goal is to bring about sustained growth in the value of the company as well as to strengthen and consolidate on a lasting basis the trust placed in the enterprise by our shareholders, business partners, clients, employees and the general public. A state-of-the-art Corporate Governance culture continues to be enshrined in Hannover Re's business practices as a matter of course.

Recommendations of the German Corporate Governance Code

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

Declaration of conformity