Nabaltec_E_GB2016 - Corporate governance statement and report

T R O P E R T N E M E G A N A M D E T A D I L O S N O C 48 REPORT ON OUTLOOK, OPPORTUNITIES AND RISKS/ CORPORATE GOVERNANCE STATEMENT AND REPORT Risk management also includes routinely reviewing the efficiency of applied hedging instru- ments and the reliability of controlling systems. There is insurance coverage for casualty and liability risks, thus limiting the financial consequences for the company’s liquidity, financial position and earnings as well as preventing situations that could jeopardize the continued existence of the company. OVERALL ASSESSMENT Based on our continuous surveillance of relevant markets, as described above, as well as the constant efforts to improve our products and adapt to the needs of existing and potential cus- tomers, the company’s future development is currently not exposed to any significant risks, except the risks described above associated with the US subsidiary Nashtec. On the whole, the company’s risks are well-managed and their potential impact is therefore limited. Nabaltec Group’s future existence is secured. Risks well-managed within the Group 5. CORPORATE GOVERNANCE STATEMENT AND REPORT The activities of Nabaltec AG’s executive and supervisory committees are governed by the principles of responsible management. Since the company is listed on the Open Market of the Frankfurt stock exchange with admission to the Entry Standard segment (as of March 2017: Scale segment), the Management Board voluntarily reports on the corporate management and governance in the form of a Declaration of Corporate Governance in accordance with Section 289a Paragraph 1 of the German Commercial Code (HGB) – simultaneously also for the Super- visory Board. The declaration is published on the company’s website www.nabaltec.de under Investor Relations/Corporate Governance. Schwandorf, 17 March 2017 Nabaltec AG The Management Board JOHANNES HECKMANN GÜNTHER SPITZER DR. MICHAEL KLIMES |||| Nabaltec AG | Annual Report 2016

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