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In December 2017, the Board of Managing Directors and the Supervisory Board issued the following declaration of conformity pursuant to section 161 AktG:
Declaration by the Board of Managing Directors and the Supervisory Board of Schaeffler AG pursuant to section § 161 of the German Stock Corporation Act (AktG) on the German Corporate Governance Code
Since the release of its last declaration of conformity in December 2016, Schaeffler AG complies with the recommendations of the “Governmental Commission German Corporate Governance Code” as amended on May 5, 2015 and on February 7, 2017, respectively (“Code”) with the exception described below and will also comply with the recommendations in the future with the exception described below:
Herzogenaurach, December 2017
For the Supervisory Board
Georg F. W. Schaeffler
Chairman of the Supervisory Board
For the Board of Managing Directors
Klaus Rosenfeld
Chief Executive Officer