Self-evaluation by the Supervisory Board

In the 2023 financial year, the Supervisory Board once again conducted a self-evaluation in accordance with C Rule 36 of the Austrian Code of Corporate Governance in the form of a questionnaire, personal interviews, and a workshop with external moderation. Key topics included the Supervisory Board’s control function in relation to the Managing Board, and compliance with the Managing Board’s duty to inform the Supervisory Board. The result of the self-evaluation shows that the activities of the Supervisory Board of Lenzing AG are again rated as good overall. The Supervisory Board has acted on individual suggestions from the self-evaluation process. Measures designed to ensure efficiency improvements in the activities of the Supervisory Board have been derived from the results of the self-evaluation.