• 38. Compensation of the Management Board and the Supervisory Board
• 39. Auditor’s fees
• 40. Corporate Governance
• 41. Proposal for the distribution of earnings
• 42. Responsibility statement

40. Corporate Governance

For each consolidated stock exchange listed entity, the declaration pursuant to Section 161 of the German Stock Corporation Act (Aktiengesetz) has been issued and made available to shareholders on the website of Fresenius SE & Co. KGaA www.fresenius.com under Who we are – Corporate Governance – Declaration of Conformity and of Fresenius Medical Care AG & Co. KGaA www.fmc-ag.com under Investor Relations – Corporate Governance – Declaration of Compliance, respectively.