Sustainability and Governance Report

TABLE OF CONTENTS 03 Group Structure 04 Corporate Profile 05 40 07 08 80 Group Executive Chairman's Statement Executive Directors Non-Executive Directors 09 Senior Management 10 10 Corporate Information 11 Corporate Governance 34 Financial Statements 105 Statistics of Shareholdings 106 Substantial Shareholdings 107 Notice of Annual General Meeting 111 Proxy Form TUM

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