Dependent Company Report

The legal representative has submitted the dependent company report to the Supervisory Board. This concludes with the following declaration: “In accordance with Section 312(3) AktG [Aktiengesetz – German Public Companies Act], we declare that our company – on the basis of the circumstances known to us at the time when the transactions were made – received adequate compensation for all transactions listed in the dependent company report. No measures required to be reported were taken or not taken at the instigation or in the interest of Johannes und Jacob Klein GmbH or a company affiliated to it.”

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