Compensation Report

The compensation report explains the application of the compensation system for management board and supervisory board members of All for One Group SE in compliance with the specifications of Section 162 German Stock Corporation Act [Aktiengesetz, AktG], describing the amounts and structure of the com­pensation granted and owed individually to current and former members of the management and super­visory boards in financial year 2023/24. The compensation report reflects the recommendations of the German Corporate Governance Code (GCGC) as amended on 28 April 2022. The compensation system for management board members is aligned to advancing the business strategy and promoting the sus­tainable and long-term development of the Company.

The compensation report 2023/24 has been audited by Deloitte GmbH Wirtschaftsprüfungsgesellschaft in accordance with the formal criteria specified in Section 162 (3) AktG. The audit opinion is included with the compensation report 2023/24.