2026
INVITATION
TO THE ANNUAL GENERAL MEETING
2 0 2 6
Overview with disclosures pursuant to § 125 Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Table 3 of the Implementation Regulation (Durchführungsverordnung) (EU) 2018 / 1212
Content of the notification
Unique identifier of the event: e4a33af1bb05f111b552ec75f1f2e92d
Type of message: Convening of the Annual General Meeting
Disclosures of the issuer
ISIN: DE0005176903
Name of the issuer: SURTECO GROUP SE
Disclosures on the Annual General Meeting
Date of the Annual General Meeting: 19 June 2026
Start: 10:00 (CET) (equivalent to 8:00 UTC)
Type of Annual General Meeting: ordinary Annual General Meeting
Place of the Annual General Meeting: Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 München, Germany
Recording date: 28 May 2026
Uniform Resource Locator (URL): https://ir.surteco.com/annual-general-meeting
Agenda at a glance:
Submission of the audited annual financial statements and the approved consolidated financial statements, the management reports for SURTECO GROUP SE and the Group, in each case for the business year 2025, including the explanatory report on the disclosures pursuant to § 289a, § 315a of the German Commercial Code (Handels-gesetzbuch, HGB) and the report by the Supervisory Board
Resolution on the discharge of the Management Board for the business year 2025
Resolution on the discharge of the Supervisory Board for the business year 2025
Election to the Supervisory Board
Resolution on the approval of the compensation report
Resolution about the appointment of the auditor of the annual financial statements and the consolidated financial statements
AGENDA
INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING 2026
SURTECO GROUP SE
Buttenwiesen
ISIN: DE0005176903 WKN: 517690
We invite our shareholders¹ to the ordinary Annual General Meeting to be held at
Haus der Bayerischen Wirtschaft Max-Joseph-Straße 5
80333 Munich Germany
on Friday, 19 June 2026, at 10:00
(entry: from 9:00).
1
Submission of the audited annual financial statements and the approved consolidated financial statements, the management reports for SURTECO GROUP SE and the Group, in each case for the business year 2025, including the explanatory report on the disclosures pursuant to
§ 289a, § 315a of the German Commercial Code (Handels-gesetzbuch, HGB) and the report by the Supervisory Board
No resolution is anticipated for Agenda Item 1, since the Supervisory Board has already confirmed the annual financial statements and approved the consolidated financial statements. No resolution is therefore necessary in respect of Agenda Item 1 under statutory requirements.
2
Resolution on the discharge of the Management Board for the business year 2025
The Management Board and the Supervisory Board propose that the actions of the Members of the Management Board listed below be approved and that they should be discharged for their actions in the business year 2025:
Herrn Wolfgang Moyses
Herrn Andreas Pötz
It is intended to allow the Annual General Meeting to take a decision on the discharge of the aforementioned Members of the Management Board by individual voting.
1Gender-specific forms of address are not used in this invitation for purposes of better readability. All references to people, such as "shareholders", "employees", etc. apply equally to all gender identities.
Resolution on the discharge of the Supervisory Board for the business year 2025
The Management Board and the Supervisory Board propose that the Members of the Supervisory Board designated below should be discharged for their actions in the business year 2025:
Herrn Andreas Engelhardt
Herrn Tim Fiedler
Herrn Tobias Pott
Herrn Jens Krazeisen
Herrn Jochen Müller
Herrn Dirk Mühlenkamp
Herrn Jan Oberbeck
Herrn Thomas Stockhausen
Herrn Jörg Wissemann
It is intended to allow the Annual General Meeting to take a decision on the discharge of Members of the Supervisory Board by individual voting.
Election to the Supervisory Board
The period of office of Mr. Jan Oberbeck as Member of the Supervisory Board of SURTECO GROUP SE finishs at the end of the Annual General Meeting on 19 June 2026.
The Supervisory Board proposes that Mr. Jan Oberbeck, Managing Partner of G. Schürfeld + Co. (GmbH & Co.) KG, St. Augustin, should be re-elected to the Supervisory Board.
The election will be for a period of office that extends until the actions of the Supervisory Board are approved and the Member of the Supervisory Board is discharged for the fourth business year after the commencement of his period of office. The business year in which the period of office commences is not included in this calculation.
Mr. Oberbeck has the following additional memberships of other supervisory boards to be formed under statutory regulations and comparable governance bodies of business enterprises in Germany and abroad:
Member of the Supervisory Board of CMPC Europe GmbH & Co. KG, Hamburg
Member of the Advisory Board of MCG Management GmbH, Hamburg
Member of the Supervisory Board of All4Labels GmbH, Hamburg
Member of the Supervisory Board of Geiger Notes AG, Mainz-Kastel
Mr. Oberbeck is independent pursuant to section C7 of the German Corporate Governance Code. Mr. Oberbeck is Managing Partner of G. Schürfeld + Co. (GmbH & Co.) KG, Hamburg, which is a shareholder in SURTECO GROUP SE. Otherwise, there is no personal and/or business relationship between Mr. Oberbeck and the companies of the SURTECO Group, the governance bodies of SURTECO GROUP SE and a shareholder with a controlling interest in SURTECO GROUP SE.
The curriculum vitae of Mr. Oberbeck is included as Annex 1 of this Agenda.
5
Resolution on the approval of the compensation report for the business year 2025 prepared and audited pursuant to
§ 162 Stock Corporation Act (Aktiengesetz, AktG)
The Management Board and Supervisory Board propose that the Compensation Report for the business year 2025 prepared and audited pursuant to § 162 Stock Corporation Act (Aktiengesetz, AktG) be approved.
This report is available on our Internet Portal at https://www.surteco.com under the menu item Investor Relations - Corporate Governance. The compensation report will also be accessible there during the Annual General Meeting.
6
Resolution about the appointment of the auditor of the annual financial statements and the consolidated financial statements
Based on the recommendation of the Audit Committee, the Supervisory Board hereby submits a proposal that audit firm Baker Tilly GmbH & Co. KG Wirtschaftsprüfungs-gesellschaft, Düsseldorf, branch office Nuremberg, should be appointed as the auditor for the annual financial statements and as the auditor for the consolidated financial statements of SURTECO GROUP SE for the business year 2026, provisionally as the auditor for sustainability reporting for the business year 2026 and as the auditor for any audit review that may be required for the interim financial reports for the business year 2026, and for any audit review that may be required for the interim financial reports for the business year 2027, which are produced prior to the ordinary Annual General Meeting in 2027.
In its recommendation, the Audit Committee of the Supervisory Board stated that the recommendation is free from undue influence from third parties and that the committee was not subject to any clause of the type defined in Article 16 Section (6) of the EU Regulation for audit of public-interest entities (Regulation (EU) no. 537/2014 of the European Parliament and of the Council dated 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing of the Commission Decision 2005/909/EC).
FURTHER INFORMATION ON CONVENING
1
Total number of shares and voting rights on the date of convening the Annual General Meeting
On the date of convening the Annual General Meeting, the capital stock of the Company amounts to nominally
€ 15,505,731.00. It is divided into 15,505,731 no-par-value shares corresponding to a nominal participation in the capital stock of € 1.00 for each no-par-value share. All no-par-value shares are ordinary shares. Each ordinary share is granted one vote at the Annual General Meeting. On the date of convening the Annual General Meeting, there is therefore a total of 15,505,731 votes.
2
Participation and exercise of the voting right
Shareholders shall only be entitled to participate in the Annual General Meeting and exercise their voting right pursuant to § 15 of the Articles of Association if they have registered in text form in the German or English language at the following address at the latest before 24:00 (midnight) on 12 June 2026:
SURTECO GROUP SE
c/o Computershare Operations Center 80249 Munich
Germany
Email: anmeldestelle@computershare.de
Registration for the Annual General Meeting, proof of eligibility, and information regarding proxies and instructions to proxies appointed by the company, as well as the authorization of third parties, may also be submitted in accordance with Section 67c of the German Stock Corporation Act (AktG) through intermediaries pursuant to SRD II in conjunction with the Implementing Regulation
(EU 2018/1212) in ISO 20022 format (e.g., via SWIFT, CMDHDEMMXXX). Authorization via the SWIFT Relationship Management Application (RMA) is required to use SWIFT.
Notifications pursuant to Section 67c of the German Stock Corporation Act (AktG) via an intermediary must be received by the Company no later than the last registration date, i.e., by 24:00 (midnight) on 12 June 2026. Changes to proxy orders, the granting of powers of attorney, and the issuance of instructions pursuant to Section 67c of the German Stock Corporation Act (AktG) via an intermediary are still possible thereafter and must be received by the Company by 24:00 (midnight) on 18 June 2026. Shareholders must provide proof of their entitlement to participate in the Annual General Meeting and to exercise their voting rights. To this end, proof of share ownership in text form in German or English, prepared by the final intermediary in accordance with Section 67c(3) of the German Stock Corporation Act (AktG), must be submitted by the end of 12 June 2026. The proof must refer to the close of business on 28 May 2026 (record date).
As far as the Company is concerned, only persons who have provided verification of ownership of the shareholding are entitled to participate in the Annual General Meeting and exercise the voting right as a shareholder. The authorization to participate or the scope of the voting right is based solely on the ownership of the shareholding on the record date of the verification. The record date is not associated with any vesting period for the disposal of the shareholding. Even if the shareholding is disposed of entirely or in part after the record date, the shareholding ownership of the shareholder on the record date is the sole point of reference for the participation in the Annual General Meeting and the scope of the voting right. Disposals of shares after the record date therefore exert no effects on the authorization for participation and on the scope of the voting right. The same principle applies
to acquisitions and additional purchases of shares after the record date. Persons who do not own any shares on the record date and only purchase shares after that date are only entitled to participate in the Annual General Meeting and exercise voting rights, if they have been granted a power of attorney by the seller or have been authorized to exercise such rights.
The necessary registration and the verification of the relevant shareholding are generally carried out by the custodian institution. After receipt of the registration and the verification of their share ownership by the Company, the shareholders are sent entry tickets. In order to ensure timely receipt of the entry tickets, we ask shareholders to approach their custodian institution as soon as possible.
3
Proxy voting
Granting power of attorney to a third party
The shareholder can also exercise his/her voting rights by appointing a proxy of his or her choice. The form sent with the entry ticket can be used to grant power of attorney to a proxy. The appointment should be received as soon as possible by the custodian bank, in order to ensure that the entry ticket is received in good time. The grant of the power of attorney to the proxy, its revocation and verification of the power of attorney with respect to the Company must be provided in text form or can be provided electronically by way of the SURTECO Investor Portal at https://ir.surteco.com/annual-general-meeting. You will find access data on your entry ticket. The submission, amendment or revocation of the power of attorney on the Investor Portal is possible until 24:00 (midnight) on 18 June 2026.
In addition to the SURTECO Investor Portal, the shareholders can send a power of attorney of this nature and revocation of the said power of attorney to the following postal address and email address:
SURTECO GROUP SE
c/o Computershare Operations Center 80249 Munich
Germany
Email: anmeldestelle@computershare.de
If a bank (intermediary), a shareholders' association or another of the institutions or persons deemed to be equivalent in § 135 Section (8) or Section (10) Stock Corporation Act (Aktiengesetz, AktG) is to be granted a power of attorney, there is no requirement for the text form pursuant to the law. However, we draw attention to the fact that in these cases the institutions or persons to be granted authorization may request a special form of power of attorney, because they have to record the power of attorney verifiably pursuant to § 135 Section (1) Sentence 2 Stock Corporation Act (Aktiengesetz, AktG). Therefore, if you want a bank, a shareholders' association or another of the institutions or persons deemed to be equivalent in § 135 Section (8) or Section (10) Stock Corporation Act (Aktiengesetz, AktG) to be granted authorization, you should agree a suitable form of power of attorney with these institutions or persons.
Granting of power of attorney to voting proxy representatives nominated by the Company
We also offer our shareholders the possibility of authorizing voting proxy representatives nominated by the Company to represent shareholders in casting votes at the Annual General Meeting. The form sent with the entry ticket can be used for this purpose. The voting proxy representatives must be granted a power of attorney and given instructions on exercising the voting right. The voting proxy representatives are bound to vote in accordance with the instructions received. The grant of the power of attorney to the proxy, its revocation and the verification of the power of attorney with respect to the Company must be provided in text form. The shareholders can send a power of attorney of this nature to the following postal address and email address:
SURTECO GROUP SE
c/o Computershare Operations Center 80249 Munich
Germany
Email: anmeldestelle@computershare.de
Powers of attorney and instructions sent by post or email to the voting proxy representatives must have arrived at the latest until 24:00 (midnight) on 17 June 2026 at the address given above. We request your understanding that powers of attorney and instructions to the voting proxy representatives arriving later cannot be taken into account.
Power of attorney can also be granted and instructions issued to the voting proxy representatives nominated by the Company using the SURTECO Investor Portal at https://ir.surteco.com/annual-general-meeting. You will find access data on your entry ticket. The submission, amendment or revocation of the power of attorney and instructions to the voting proxy representatives appointed by the Company is possible until 24:00 (midnight) on 18 June 2026.
Power of attorney can be granted and instructions given to voting proxy representatives of the Company in person at the venue on the day of the Annual General Meeting up to the commencement of voting.
4
Procedure for submission of a vote by postal vote
You can also exercise your voting right in writing or by means of electronic communication (postal vote), without participating in the Annual General Meeting.
In this case, the prerequisites outlined above must also be fulfilled for participation in the virtual Annual General Meeting and the exercise of the voting right.
The submission, amendment or revocation of electronic postal votes can be carried out through the SURTECO
Investor Portal at https://ir.surteco.com/annual-general-meeting until 24:00 (midnight) on 18 June 2026. You will find access data to the Investor Portal on your entry ticket.
The postal vote can also be carried out in written or text form. The form sent with the registration confirmation can be used for this purpose. In both cases (written or text form), the votes submitted by postal vote must be received at the following address before 24:00 (midnight) on 17 June 2026. We ask for your understanding that any postal votes received later than this time cannot be taken into account, insofar as they are not submitted by way of the SURTECO Investor Portal.
SURTECO GROUP SE
c/o Computershare Operations Center 80249 Munich
Germany
Email: anmeldestelle@computershare.de
5
Further information on the exercise of voting rights and voting
If voting rights are exercised in a timely manner in several ways (letter, email, electronically via the Investor Portal or by postal vote pursuant to § 67c Section (1) and Section (2) Sentence 3 Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Article 2 Section (1) and Section (3) and Article 9 Section (4) of the Implementation Regulation (Durchführungsverordnung) ((EU) 2018/1212)) or if power of attorney is granted and as necessary instructions are issued, these shall be taken into account in the following order irrespective of the date and time they were received:
1. electronically via the Investor Portal, 2. pursuant to § 67c Section (1) and Section (2) Sentence 3 Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Article 2 Section (1) and Section (3) and Article 9 Section (4) of the Implementation Regulation (Durchführungsverordnung) ((EU) 2018/1212), 3. by email and 4. by letter.
If declarations with more than one form of exercising voting rights are received via the same means of communication, the following shall apply: postal votes take priority over the granting of power of attorney and as appropriate issuing instructions to the voting proxy representatives of the Company.
The most recently received, timely revocation of a declaration is definitive.
If an individual vote is taken on an Agenda Item instead of a collective vote, the postal vote or instruction given for this item on the Agenda shall apply accordingly to each item of the individual vote.
No resolution proposal is submitted under Agenda Item 1 and therefore no voting is planned. The planned votes on Agenda Items 2 to 4 and 6 are binding, while the votes on Agenda Item 5 is a recommendation. For all the votes taken, the shareholders can vote "Yes" (approval) or "No" (rejection) or they can decide not to cast their vote (abstention).
6
Supplementary motions to the Agenda at the request of a minority in accordance with Articles 53 and 56 of the SE Directive, § 50 Section (2) of the SE Implementation Act (SE-Ausführungsgesetz, SEAG) and § 122 Section (2) Stock Corporation Act (Aktiengesetz, AktG)
Shareholders whose shares together make up at least 5 % of the capital stock or the proportionate amount of
€ 500,000.00 of the capital stock corresponding to 500,000 no-par-value shares can request pursuant to Articles 53, 56 SE Directive in conjunction with § 50 Section (2) SE Implementation Act (SE-Ausführungs-gesetz, SEAG) and § 122 Section (2) Stock Corporation Act (Aktiengesetz, AktG) that items are placed on the Agenda and announced. The requested Agenda Items (as necessary in the form of one or several resolution items) must be formulated such that the Management Board can announce these pursuant to the requirements of § 124
Stock Corporation Act (Aktiengesetz, AktG). A verification that the shareholder acquired and held the shares for a period of at least 90 days prior to the motion (§ 122 Stock Corporation Act (Aktiengesetz, AktG)) is not necessary because the SE Directive as a higher instance of law does not contain a requirement of this nature.
Supplementary motions together with a justification or proposals for a resolution must be received in writing by the Company at the latest until 24:00 (midnight) on 19 May 2026 at
SURTECO GROUP SE
Management Board
Johan-Viktor-Bausch-Straße 2
86647 Buttenwiesen Germany.
If the supplementary motions have been received punctually and are subject to a mandatory requirement for announcement, they are immediately announced in the Official Gazette of the Federal Republic of Germany (Bundesanzeiger) after receipt of the request and disseminated throughout Europe, made accessible on the Internet site of the Company (hereinafter Sub-section 10) and communicated to the shareholders together with the notification convening the Annual General Meeting pursuant to § 125 Section (1) Sentence 3 Stock Corporation Act (Aktiengesetz, AktG). Any statements on administration are also announced in the same way.
7
Motions and election proposals by shareholders pursuant to Article 53 SE Directive and § 126 Section (1), § 127 Stock Corporation Act (Aktiengesetz, AktG)
Counter-motions by shareholders against a proposal by the Management Board and/or the Supervisory Board relating to a particular Agenda Item and proposals by shareholders on the election of Members of the Supervisory Board or auditors of the financial statements must be directed to the following address:
SURTECO GROUP SE
Johan-Viktor-Bausch-Straße 2
86647 Buttenwiesen Germany
Email: HV@surteco.com
Pursuant to the statutory requirements, corresponding counter-motions and proposals for election which reach the above-mentioned address within the statutory deadline period, i.e. at the latest by 24:00 (midnight) on 4 June 2026, are immediately published following receipt of the request on the Internet site of the Company (below Sub-section 10) including the name of the shareholder and any justification. Any statements on administration are announced in the same way. Counter-motions and proposals for election, and such submissions received by the Company after the time specified in Sentence 1, addressed in any other way will not be taken into account.
If several shareholders submit counter-motions on the same subject of resolution, the Management Board can merge the counter-motions and their justifications.
8
Right to information of the shareholder pursuant to Article 53 of the SE Regulation and § 131 Section (1) Stock Corporation Act (Aktiengesetz, AktG)
Pursuant to Article 53 of the SE Regulation and § 131 Section (1) Stock Corporation Act (Aktiengesetz, AktG), any shareholder is entitled to request information from the Management Board about the affairs of the Company at the Annual General Meeting and to be given such information, provided that the said information is necessary for a proper and objective assessment of the particular Agenda item. The obligation of the Management Board to provide information also extends to the Company's legal and business relationships with an affiliated company and to the situation of the Group and the companies included in the consolidated financial statements (see § 131 Section
(1) Sentence 2 and Sentence 4 Stock Corporation Act (Aktiengesetz, AktG)).
Under certain circumstances defined in § 131 Section
(3) Stock Corporation Act (Aktiengesetz, AktG), the Management Board may refuse to provide information. According to § 17 Section (3) of the Articles of Association, the Chair of the Annual General Meeting is further authorized to limit the time allocated for the shareholders' right to speak and ask questions as appropriate. The Chair of the Annual General Meeting should bear in mind that the Annual General Meeting should be conducted and concluded within an appropriate and reasonable timeframe. Further explanations on shareholder rights can be found on the company Internet site (see below, Sub-section 10).
9
Supplementary explanations
This invitation, further information and explanations on shareholders' rights are provided on the Internet page of the Company (below Sub-section 10).
10
Internet site of the Company that provides access to information pursuant to Article 53 SE Directive in conjunction with § 124a Stock Corporation Act (Aktien-gesetz, AktG)
Thisconvening ofthe Annual General Meeting, thedocuments to be made accessible and the motions by shareholders and other information is also available on the Internet site of the Company at https://ir.surteco.com/annual-general-meeting. The voting results recorded by the Chair of the Annual General Meeting including information pursuant to § 130 Section (2) Sentence 2 Stock Corporation Act (Aktiengesetz, AktG) shall be published on this Internet page within the statutory period.
11
Audiovisual broadcast of the entire Annual General Meeting
All shareholders of the Company who have registered for the Annual General Meeting can follow the entire Annual General Meeting being held on 19 June 2026 from 10:00 through the Investor Portal at https://ir.surteco.com/ annual-general-meeting. You will find the access data on your entry ticket. You should note that when using the Investor Portal for the Annual General Meeting, you are unable to issue any instructions or cast any postal votes for any votes on any procedural motions, counter-motions, election proposals and any other motions, provided these have not been made accessible or announced in advance of the Annual General Meeting in accordance with the statutory provisions, or are only put forward at the Annual General Meeting itself. Likewise, no requests to speak or ask questions, no motions and no objections to resolutions of the Annual General Meeting can be accepted through the Internet service for the Annual General Meeting.
Buttenwiesen, May 2026 The Management Board
Annex 1 to Agenda item 4 Curriculum Vitae Jan Oberbeck
Name Jan Oberbeck
Born 1969
Nationality German
Marital status Married, 2 Children
Graduation Economist
Residence Sankt Augustin
Professional career
2014 - today Managing Partner of G. Schürfeld + Co. (GmbH & Co.) KG, Hamburg 2016 - 2020 CEO of All4 Labels Group GmbH, Hamburg
2002 - 2006 Management Board of Schleipen & Erkens AG, Jülich
1996 - 2016 Managing Partner of X-label Group GmbH, Solingen merged into All4 Labels Group GmbH)
Memberships in Management Boards, Supervisory Boards and Advisory Boards
2024 - 2025 Member of the Advisory Board of Camm Solutions GmbH, Hamburg
2024 - today Member of the Supervisory Board of CMPC Europe GmbH & Co. KG, Hamburg 2023 - today Member of the Advisory Board of MCG Management GmbH, Hamburg
2021 - today Member of the Supervisory Board of Geiger Notes AG, Mainz-Kastel 2020 - today Member of the Supervisory Board of All4Labels GmbH, Hamburg
Languages English (Business fluent) Spanish (Basic knowledge)
Core skills Operational Excellence, Supply Chain Optimization, Sales & Marketing, Conventional & Digital Printing, Business & Product Development, M&A
Privacy Notice
(Duty to inform in accordance with Articles 13 and 14 GDPR)
In order to conduct the Annual General Meeting, SURTECO GROUP SE processes the following categories of your personal data: contact data (e.g. name or address), information about your shares (e.g. number of shares) and administrative data (e.g. admission card number). The basis for processing personal data for the Annual General Meeting is Article 6 Section (1) (c) General Data Protection Regulation (GDPR). In accordance with this, processing personal data is lawful when processing is required to comply with a legal obligation. SURTECO GROUP SE is legally obliged to conduct the shareholders' Annual General Meeting. Processing of the above categories of personal data is necessary to comply with this duty. You may not register to attend the Annual General Meeting without disclosing your personal data.
SURTECO GROUP SE is responsible for processing these data. The controller's contact details are as follows:
SURTECO GROUP SE
Johan-Viktor-Bausch-Str. 2
86647 Buttenwiesen Germany
Phone +49 (0) 8274 9988 0
Email: info@surteco.com
The SURTECO GROUP SE data protection officer can be contacted at:
SURTECO GROUP SE
Datenschutzbeauftragter Johan-Viktor-Bausch-Str. 2
86647 Buttenwiesen Germany
Phone +49 (0) 8274 / 99 88 0
Email: datenschutz@surteco.com
As a matter of principle your personal data shall not be disclosed to third parties. By way of exception, third parties commissioned by SURTECO GROUP SE to provide services related to holding the Annual General Meeting will have access to these data. These are typical service providers for Annual General Meetings (such as agencies, solicitors or au-ditors providing services for Annual General Meetings). The service providers receive per-sonal data only to the extent required to provide their service. Data are also passed on if there are statutory obligations to forward data.
The aforementioned data shall be erased two years from the conclusion of the Annual General Meeting unless further processing of the data is required in individual cases to process submissions, resolutions or legal proceedings related to the Annual General Meeting.
You are entitled to request information free of charge about your personal data that have been stored. In addition, you have the right to rectification of incorrect data, the right to demand restriction of the processing of data processed beyond a minimum, and the right to erasure of personal
data which have been unlawfully processed or stored for too long (provided that no conflicting duty of retention and no other grounds in accordance with Article 17 Section (3) GDPR exist). Furthermore, you have the right to have all the data, which you have disclosed to us, transmitted in standard file format (right to data portability). Moreover, you have the right to lodge a grievance with a data protection regulatory authority.
The competent data authority is:
Bayerisches Landesamt für Datenschutzaufsicht Promenade 18, 91522 Ansbach, Germany
Phone: +49 (0) 981 18093-0, Fax: +49 (0) 981 18093-800
poststelle@lda.bayern.de ; http://www.lda.bayern.de
CONTACT
Martin Miller
Investor Relations
T: +49 8274 9988-508
ir@surteco.com https://www.surteco.com
SURTECO GROUP SE
Johan-Viktor-Bausch-Straße 2
86647 Buttenwiesen Germany