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DIRECTORS’ RESPONSIBILITY STATEMENT

In accordance with the Code on Corporate Governance of the Company, the Board of Directors and the Management Board shall be responsible for the fair presentation of the Company’s annual report and financial statements.

In compliance with the UKLA Disclosure and Transparency Rules, each of the Directors, confirms that to the best of his or her knowledge:

  • the financial statements prepared in accordance with the International Financial Reporting Standards (IFRS), give a true and fair account of the Company’s assets, liabilities, and financial position, the results of its financial and economic activities and those of the subsidiary enterprises included in the consolidated Company’s balance sheet taken as a whole;
  • the management report includes a fair review of the development and performance of the business and the financial position of the Company and its joint obligations in the matter of subsidiary enterprises, together with the description of the principal risks and uncertainties they face.