Our shares are listed on the regulated market of the an der Hanseatic Securities Exchange, Hamburg, and on the unregulated market under ISIN DE0006765506. New-York Hamburger Gummi-Waaren Compagnie AG is a corporation limited by share ownership in accordance with German legislation.
Mr Bernd Menzel
Mr Bernd Günther
Lüneburg District Court
DE 118 51 41 47
Declaration on the German Corporate Governance Code submitted to the Executive Board and the Supervisory Board pursuant to Section 161 Sentence 1 of the German Stock Corporation Act (AktG).