Corporate governance declaration

The Management and Supervisory Boards of Fresenius SE are committed to responsible management that is focused on achieving a sustainable increase in the value of the Company. Long-term corporate strategies, solid financial management, strict adherence to legal and ethical business standards, and transparency in corporate communication are key factors. Good corporate governance is an integral part of our business philosophy at Fresenius.

In this corporate governance declaration, the Management Board and the Supervisory Board of Fresenius SE report pursuant to Section 289a of the German Commercial Code (HGB) and clause 3.10 of the German Corporate Governance Code – Corporate Governance Report. The Management and Supervisory Boards have published the corporate governance declaration pursuant to Section 289a HGB on the company website at www.fresenius.com in the Who we are / Corporate Governance section.

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Declaration of Conformity

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