Compensation Report

The Compensation Report describes the compensation principles, governance framework and compensation system of Zur Rose Group AG. It also contains detailed information on the compen­sation of the members of the Board of Directors and Group Management for the 2017 financial year. This report complies with the requirements of the Ordinance against Excessive Remune­ration in Listed Companies Limited by Shares of 1 January 2014 and with Section 5 of the Annex to the Directive on Infor­mation relating to Corporate Gover­nance issued by the SIX Swiss Exchange on 13 December 2016.