Corporate governance

Biocartis Group NV is Belgian entity to which the Belgian Code on Corporate Governance applies. In accordance with the Corporate Governance Code, Biocartis Group NV has adopted a corporate governance charter, which describes the main aspects of Biocartis Group NV's corporate governance, including its governance structure, the terms of reference of the board of directors and its committees and other important governance topics.

Further information on the company's corporate governance can be found in the following documents:

• Articles of association
• Corporate Governance Charter
• Dealing code
• Leadership
• Special reports
• Remuneration policy
• Code of Conduct

The statutory auditor of Biocartis Group NV is Deloitte Bedrijfsrevisoren, Gateway Building Luchthaven Nationaal 1J, 1930 Zaventem, Belgium, represented by Nico Houthaeve, Auditor.