DEEN

Management declaration pursuant to § 289a

Deutsche Beteiligungs AG has issued a Corporate Governance Statement based on § 289a 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 2017