Supervisory Board Report

Supervisory Board Report 2025 – ENAt the Supervisory Board meetings on 9 April 2025, 25 June 2025, 29 September 2025 and 16 December 2025 the management informed the Supervisory Board of the course of business and the company's current position, and was provided with the relevant information both verbally and in writing.KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, A-4020 Linz, Kudlichstraße 41, audited the annual financial statements including the accounting records of Heinzel Holding GmbH for the year ending December 31, 2025. This also applies to the consolidated financial statements prepared in accordance with IFRS and supplemented by the group management report and further notes under the terms of Section § 245a of the Austrian Commercial Code (UGB). The audit confirmed that the accounting records, the annual financial statements, as well as the consolidated financial statements and the group management report, comply with legal requirements and the articles of association. The audit provided no reason for objection, and the auditors duly issued an unqualified opinion for the consolidated financial statements and the annual financial statements of Heinzel Holding GmbH.The Supervisory Board concurs with the consolidated financial statements and the financial statements including the group management report of Heinzel Holding GmbH for the year ending December 31, 2025. The Supervisory Board reviewed and approved the Management Board's proposal regarding the appropriation of the profit.The members of the Supervisory Board extend their thanks to the Management Board and the workforce of the group for their commitment in 2025.Vienna, April 7, 2026Alfred Heinzel m.p.Alexander Riklin m.p.Christoph J. Heinzel m.p.Matthias Heinzel m.p.Frank Hensel m.p.Johannes Klezl-Norberg m.p.Riia Sillave m.p.