In its Corporate Governance Charter, Deceuninck sets out the main aspects of its governance policy, such as its governance structure, the terms of reference of the board and its committees, the general meeting, conflict of interest regime and measures to prevent market abuse.

The Charter should be read in addition to the provisions applicable to Deceuninck and on which it is based, in particular (i) its Articles of Association, (ii) the Belgian Code on Companies and Associations, and (iii) the Corporate Governance Code 2020.