Self-evaluation by the Supervisory Board

In the 2022 financial year, the Supervisory Board conducted a self-evaluation again as required by C-Rule 36 of the ACCG in the form of a questionnaire, which focused on the Supervisory Board’s control function over the Managing Board as well as the Managing Board’s compliance with obligations to provide information to 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.