Recommendation The The The company complies/does not comply with the company company recommendation due to the following reason: complies does not comply 1. The role of the shareholders and their interaction with the management of the company 1.1. Dialogue between the company and its shareholders 1.1.1. The Committee recommends that the X central governing body, for example through investor relations activities, ensure an ongoing dialogue between the company and its shareholders in order that the central governing body knows the shareholders' attitude, interests and views in relation to the company and that investor relations material be made available to all investors on the company's website. The Company holds investor meetings for analysts and investors to ensure that all stakeholders obtain the same high level of information. All information of relevance to shareholders is available on the corporate website. Company shareholders are moreover invited to ask questions at the Company's general meetings. The work of maintaining an efficient and ongoing dialogue with the current and potential shareholders of the Company is included as one of the regular, yearly tasks of the Supervisory Board. 1.2. Capital and share structure 1.2.1. The Committee recommends that the X central governing body every year evaluate whether the company's capital and share structures continue to be in the interests of the shareholders and the company and account for this evaluation in the management commentary in the annual report and/or on the company's website. The evaluation of the Company's capital and share structures is included as one of the regular, yearly tasks of the Supervisory Board. The outcome of the evaluation is described in the annual report. 2
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