Corporate documentation

1 INVESTOR RELATIONS – Rules of the General Meeting of Shareholders dated 06 June 2022 PDF 2. INVESTOR RELATIONS – Rules of the Electronic General Meeting of Shareholders (e-GMS) dated 16 April 2020 PDF 3. INVESTOR RELATIONS – Articles of Association of the Company dated 12 June 2025 PDF 4. INVESTOR RELATIONS – Rules of the Supervisory Board dated 20 December 2023 PDF 5. INVESTOR RELATIONS – Rules of the Audit Committee dated 20 December 2023 PDF 6. INVESTOR RELATIONS – Rules of the Management Board dated 15 April 2020 PDF

Resolution of the Supervisory Board on the adoption of the Remuneration Policy dated 10 June 2020 PDF Report of the Supervisory Board on the remuneration of the Members of the Management Board and the Supervisory Board for the financial year 2023 PDF DECORA Remuneration Policy – adopted by Resolution No. 18 of the General Meeting of Shareholders dated 29 May 2020 PDF

Report on the application of the Best Practice for WSE Listed Companies 2021 by Decora S.A. (Update: 02 June 2023) PDF Report on incidental non-compliance with the Best Practice 2021 (Update: 22 June 2023) PDF

Information on the tax strategy for the year 2023 (Update: 27 December 2024) PDF Information on the tax strategy for the year 2022 (Update: 28 December 2023) PDF

Incentive Program Rules (Update: 02 June 2022) PDF Information on the implementation of the Procedure for reporting violations of law and taking follow-up actions at Decora S.A. (Update: 18 September 2024) PDF