Corporate Governance Statement

Declaration of the Managing Board and Supervisory Board of HUGO BOSS AG pursuant to section 161 AktG (German Stock Corporation Act)

Listed stock corporations are required to issue a Corporate Governance Statement pursuant to section 289a of the German Commercial Codes (HGB). The Corporate Governance Statement contains:

1. the declaration of compliance,

2. information on corporate management practices as well as

3. the description of the functions of the Managing and Supervisory Boards

Information on the stated topics can be found in the following sections. Besides, you will find further information on the Supervisory Board committees.

Contact

HUGO BOSS AG
Corporate Responsibility
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Product
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Complaint
Dieselstrasse 12
72555 Metzingen

HUGO BOSS AG
Miscellaneous
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Privacy Policy
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Experience
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Sponsorship
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Investor Relations
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Made to Measure
Dieselstrasse 12
72555 Metzingen
Germany

HUGO BOSS AG
Press
Dieselstraße 12
72555 Metzingen
Germany

HUGO BOSS A
Career
Dieselstrasse 12
72555 Metzingen
Germanny

HUGO BOSS AG
Supplier
Dieselstrasse 12
72555 Metzingen
Germany

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Contact

HUGO BOSS AG
Dieselstrasse 12
72555 Metzingen

Phone: +49 7123 94-0
Fax: +49 7123 94-80259

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