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Corporate Governance Statement

According to Sec. 289f et seq. and 315d of the German Commercial Code (HGB) listed Companies have to prepare a corporate governance statement including the following information: The declaration of compliance pursuant to Sec. 161 of the German Stock Corporation Act (AktG), relevant information on implemented management practices as well as a description of the working methods of the management board and the supervisory board as well as of the constitution and working methods of its committees.