Corporate Governance disclosure

ZEAL Network SE is a UK-based company whose shares are traded exclusively on the German regulated market. Since the relocation of the company’s registered office, from Germany to the UK, it is subject to neither UK nor German corporate governance regulations and, in particular, is no longer required to submit declarations of conformity in accordance with to Sec. 161 of the German Stock Corporation Act (AktG).

However, ZEAL will continue to comply with the majority of recommendations from the German Corporate Governance Code, in its current form, on a voluntary basis. This is because it is better suited to our dual-tier corporate structure, of an Executive Board and Supervisory Board, than the UK equivalent.