Declaration of conformity

Declaration of February 1, 2019

Declaration of February 1, 2019

Under Art. 161 of the Stock Corporation Law (Aktiengesetz) the Executive Board and Supervisory Board of a listed German stock corporation are required to issue an annual declaration stating whether the German Corporate Governance Code (DCGK) has been and is being observed and which of the Code's recommendations have not been or are not being applied and why.

thyssenkrupp complies with all of the recommendations of the DCGK as amended on February 7, 2017. The Executive Board and Supervisory Board of thyssenkrupp AG issued the following declaration of conformity in accordance with Art. 161 Aktiengesetz.

In addition to the recommendations, the DCGK contains a number of suggestions for good and responsible corporate governance, compliance with which is not required to be disclosed by law. thyssenkrupp complies with all the suggestions.

declaration of conformitydeclaration of conformity

German Corporate Governance Code (DCGK)