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49. Declaration of conformity with the German Corporate Governance Code

In September 2023, the Management Board and the Supervisory Board issued the annual declaration of conformity pursuant to § 161 of the German Stock Corporation Act (AktG) concerning the recommendations of the Government Commission on the German Corporate Governance Code. The statement is permanently accessible on the website of METRO AG (

7 December 2023

The Management Board

Signature Steffen Greubel (handwriting)

Dr Steffen Greubel

Signature Rafael Gasset  (handwriting)

Rafael Gasset

Signature Christiane Giesen (handwriting)

Christiane Giesen

Signature Claude Sarrailh (handwriting)

Claude Sarrailh

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