Corporate
Governance

Introduction

This Corporate Governance Report is prepared in accordance with the Corporate Governance Directive (DCG) of SIX Exchange Regulation. All information within the Report refers to the Company Organization, Internal Regulations and Articles of Incorporation that were in effect as of December 31, 2025 (unless specifically stated otherwise).

Corporate Governance

The Articles of Incorporation and Board Regulations are available on the Company website, www.avoltaworld.com, section Investors – Corporate Governance – Governance Documents – Corporate Documents

CorporateGovernance

Introduction

Corporate Governance

Corporate
Governance