CORPORATE GOVERNANCE AT MAX AUTOMATION We see successful corporate governance as a responsible, value-based and long-term success oriented management and control of the company. For MAX Automation this means: a close and efficient cooperation between the members of the Supervisory Board, respecting the interests of our shareholders and employees, responsibility and transparency for corporate decisions, as well as the conscientious handling of risks. Good and responsible corporate governance is an essential component of our management philosophy. It promotes trust of investors, financial markets, business partners, and employees, as well as the public in our company. Corporate governance statement Compliance statement Report on the German Corporate Governance Code German Corporate Governance Code Articles of Association VOTING RIGHTS ANNOUNCEMENT Voting Rights Announcement 2021 Voting Rights Announcement 2020 Voting Rights Announcement 2019 Voting Rights Announcement 2018 Voting Rights Announcement 2017 Voting Rights Announcement 2016 Voting Rights Announcement 2015 Voting Rights Announcement 2014 Voting Rights Announcement 2013 Voting Rights Announcement 2012 Voting Rights Announcement 2011 Voting Rights Announcement 2010 REPORTABLE SECURITIES TRANSACTIONS Here you can find all reportable securities transactions of management personal at MAX Automation. Reportable securities transactions 2021 Reportable securities transactions 2020 Reportable securities transactions 2019 Reportable securities transactions 2017 Reportable securities transactions 2016 Reportable securities transactions 2015 Reportable securities transactions 2014 Reportable securities transactions 2013 Reportable securities transactions 2012 Reportable securities transactions 2011 MANAGEMENT SUPERVISORY BOARD AND MANAGING DIRECTORS OF MAX AUTOMATION SE COMPLIANCE IMPLEMENTING RESPONSIBLE, SUSTAINABLE BUSINESS PRACTICES BUSINESS UNITS Process Technologies Evolving Technologies Enviromental Technologies CONTACT MAX Automation SE Breite Straße 29-31 40213 Düsseldorf +49 (211) 90991-0 info@maxautomation.com © MAX Automation SE, 2021 LEGAL Imprint Privacy Policy Please see our privacy guidelines for further details.

IR CONTACT Katja Redweik Head of Investor Relations Phone: +49 (211) 9099-110 investor.relations@maxautomation.com SERVICE BUSINESS UNITS Process Technologies Evolving Technologies Enviromental Technologies CONTACT MAX Automation SE Breite Straße 29-31 40213 Düsseldorf +49 (211) 90991-0 info@maxautomation.com © MAX Automation SE, 2021 LEGAL Imprint Privacy Policy Please see our privacy guidelines for further details.