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49. Declaration of conformity with the German Corporate Governance Code

In September 2024, 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 statements are permanently accessible on the website of METRO AG (www.metroag.de/en).

2 December 2024

The Management Board

Signature Steffen Greubel (handwriting)

Dr Steffen Greubel

Signature Guillaume Deruyter (handwriting)

Guillaume Deruyter

Signature Christiane Giesen (handwriting)

Christiane Giesen

Signature Eric Riegger (handwriting)

Eric Riegger

Signature Steffen Greubel (handwriting)

Dr Steffen Greubel

Signature Guillaume Deruyter (handwriting)

Guillaume Deruyter

Signature Christiane Giesen (handwriting)

Christiane Giesen

Signature Eric Riegger (handwriting)

Eric Riegger

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