Declaration of Conformity

Declaration of Conformity 2011

Declaration of management board and supervisory board of ALNO AG concerning recommendations of German Code of Corporate Governance pursuant to Art. 161 of the German Companies Act (AktG)

The management board and supervisory board of ALNO AG declare herewith that from the last declaration of conformity of 7 October 2010 compliance was and is assured with the recommendations of the German Corporate Governance Code in the version dated 26 May 2010 (published on 2 July 2010) with the following exceptions:

Pfullendorf, 30 September 2011

For the Management Board
Max Müller

For the Supervisory Board
Henning Giesecke


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