Further to Article 2a of the Decree on the executive board report (Besluit inhoud bestuursverslag) and Article 2 of the Decree on disclosure of non-financial information (Besluit bekendmaking niet-financiële informatie), this statement elaborates on corporate governance and non-financial information at Triodos Bank N.V. (Triodos Bank). The Dutch Corporate Governance Code is available at: www.triodos.com/governance.

The Triodos Bank Annual Report 2022 contains all information on corporate governance and non-financial information necessary to comply with disclosure obligations included in the legislation set out in Article 3 and 3a of the Decree on the executive board report, and Article 3 of the Decree on disclosure of non-financial information. Below, references are included to the Annual Report 2022. The information referred to is deemed inserted and repeated in this governance statement.

SAAT holds all shares in Triodos Bank, and issues nonconvertible depository receipts. The terms of administration of SAAT stipulate that no depository receipt holder may hold depository receipts that jointly represent a nominal amount exceeding ten percent of the total issued capital of Triodos Bank. Therefore, the disclosure obligation stipulated by Article 3b of the Decree on the executive board report, with reference to the Decree Article 10 Takeover Directive (Besluit artikel 10 overnamerichtlijn), is irrelevant to Triodos Bank.