• 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

42. Responsibility statement

“To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.”

Bad Homburg v. d. H., February 26, 2013

Fresenius SE & Co. KGaA,
represented by:
Fresenius Management SE, its general partner

The Management Board

Dr. U. M. Schneider	Dr. F. De Meo	Dr. J. Götz
M. Henriksson	R. Powell	S. Sturm
Dr. E. Wastler