Charter and profile

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Charter

With the approval of the Supervisory Board, the Executive Board has drawn up a Charter which includes its duties, powers and working methods and information on its relationships with the Supervisory Board, the shareholders and depositary receipt holders, the external auditor and the Works Councils.

The Charter was last updated on 31 December 2017.

Profile

The Supervisory Board has adopted a Profile for the Executive Board which includes the basic principles for the composition of the Executive Board.

The Profile was last updated in November 2017 and was a discussion item at the General Meeting of April 2018.

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