Management declaration

Deutsche Beteiligungs AG has issued a Management Declaration based on § 289f and 315d of the German Commercial Code (HGB).

It encompasses the Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (AktG), information on corporate governance practices and a description of the procedures of the Board of Management and the Supervisory Board as well the composition and procedures of their committees.

Management Declaration September 2018