Assurance of the legal representatives

To the best of our knowledge, we assure that, pursuant to applicable accounting principles, the consolidated financial statements convey a true and fair view of the Group’s financial position and performance, that the course of business, including the business results and the Group’s position, are presented in the Group management report that is combined with the management report for MAX Automation SE so as to convey a true and fair view, and that the significant opportunities and risks pertaining to the Group’s prospective development are described.

Dusseldorf, 12 March 2020

The Managing Directors

Andreas Krause
Werner Berens
Patrick Vandenrhijn
Dr. Guido Hild