The Executive Board is responsible for the effectiveness of the design and operation of Enexis’ internal risk management and control system. The purpose of this system is to monitor the achievement of strategic, operational, compliance, and financial objectives, and covers all aspects of the organisation. It includes the management of strategic and operational risks, the reliability of reporting (such as financial and sustainability reporting), and compliance with laws and regulations.
The Risk Management section describes our internal risk management and control system and our risk profile. No system can provide absolute certainty regarding the realisation of company objectives or the prevention of material errors, losses, fraud, or violations of laws and regulations that may occur in our processes and financial reporting. In 2025, the Executive Board evaluated the design and operation of the internal risk management and control system, based in part on business control information, Letters of Representation, and reports from internal and external auditors. The results of this evaluation and the risk profile were discussed with the Audit Committee of the Supervisory Board, in the presence of the internal and external auditors.
We declare that:
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this report provides sufficient insight into shortcomings in the functioning of the internal risk management and control system;
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the aforementioned system provides at least limited assurance that the sustainability reporting does not contain any material misstatements;
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the aforementioned system provides reasonable assurance that the financial reporting does not contain any material inaccuracies;
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the current state of affairs justifies the preparation of the financial report on a going concern basis of accounting;
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this report discloses the material risks and uncertainties, insofar as relevant to the expectation of the company's continuity for a period of 12 months following the publication of this report.
’s-Hertogenbosch, 4 March 2026
Executive Board Enexis Holding N.V.
Rutger van der Leeuw, CEO
Marjanne van Ittersum, CFO
Han Slootweg, COO