Internal and external audit

• At the annual general meeting held on 12 May 2017, BDO AG was appointed as auditor of Edisun Power Europe AG and group auditor for a period of one year.

• At the annual general meeting on 21 April 2023, BDO AG was re-elected and Christoph Tschumi continues to be responsible for the existing audit mandate as lead auditor.

Information channels used by the external auditors

• The external auditors report their findings annually to the audit committee of the Board of Directors.

• The audit committee of the Board of Directors monitors the performance, compensation and independence of the auditors on a regular basis.

• The audit committee regularly reports to the Board of Directors on the matters it has discussed.