The management and Supervisory Board of Borussia Dortmund GmbH & Co. KGaA issued the Declaration of Conformity with the German Corporate Governance Code required by § 161 of the German Stock Corporation Act (Aktiengesetz, "AktG") on 10 September 2018 and made it permanently available to shareholders on the website at http://aktie.bvb.de/eng.
Dortmund, 13 August 2019
Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien
Borussia Dortmund Geschäftsführungs-GmbH
Hans-Joachim Watzke
Managing Director (Chairman)
Thomas Treß
Managing Director
Carsten Cramer
Managing Director