Corporate Governance Statement
(Section 315d HGB in Conjunction with Section 289f HGB)

The Corporate Governance Statement pursuant to Section 289f HGB [Handelsgesetzbuch – German Commercial Code] in conjunction with Section 315d HGB dated 13 March 2019 is accessible to the public at > Investor Relations > Corporate Governance / Corporate Governance Statement.

In addition to the Corporate Governance Report (including the Statement of Compliance in accordance with Section 161 Aktiengesetz [German Public Companies Act]), the Corporate Governance Statement includes relevant information on corporate governance practices applied at KSB SE & Co. KGaA that go above and beyond statutory requirements. Also described are the working practices of KSB Management SE as the general partner and the Supervisory Board, and the composition and working practices of the committees of the Supervisory Board.

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