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Corporate Governance

Corporate governance report including the corporate governance declaration in accordance with section 289f HGB and section 315d HGB

Corporate governance stands for responsible management focused on adding long-term value. Efficient cooperation between the Board of Managing Directors and the Supervisory Board as well as openness and transparency in corporate and financial communications are key aspects of the Schaeffler Group’s corporate governance that strengthen the confidence of stakeholders in the company’s management and supervision.

The following is a report by the Board of Managing Directors and the Supervisory Board on the corporate governance of Schaeffler AG in accordance with item 3.10 of the German Corporate Governance Code. The Corporate governance report also comprises the corporate governance declaration in accordance with section 289f HGB and 315d HGB, incl. the declaration of conformity pursuant to section 161 AktG, which is a separate component of the group management report. However, according to section 317 (2) sentence 6 HGB, this information is not subject to audit; as a result, the audit is only required to determine whether these disclosures were provided.

Corporate governance report including corporate governance declaration in accordance with section 289f HGB and 315d HGB, incl. the declaration of conformity pursuant to section 161 AktG at: www.schaeffler.com/ir

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