The DELTON Group's Corporate Governance principles are designed to carry out the responsible and transparent management of the DELTON Group. The Supervisory Board, the Management Board and all employees are committed to comply with these principles because they consider them a vital contribution to the sustainable success of the company.

Within the DELTON Group, transparent management and controlling systems are in place that meet the standards of comparable publicly traded corporations. The DELTON Group adheres to all statutory regulations and standards. The Group requires ethically and morally irreproachable conduct from its employees at all times. The DELTON Group practises open communications both in-house and externally.

The sweeping curve integrating and balancing the three red-toned spheres of the DELTON AG logo symbolizes the proactive stance on Corporate Governance anchored in the DELTON vision.

Current Declaration of Conformity of December 10, 2008