Corporate Governance Declaration and Report

The Supervisory Board of Fresenius SE & Co. KGaA and the Management Board of the general partner of Fresenius SE & Co. KGaA are committed to responsible management that is focused on achieving a sustainable increase in the value of the Company. Long-term corporate strategies, solid financial management, strict adherence to legal and ethical business standards, and transparency in corporate communication are key factors.

In this Corporate Governance Declaration, the Supervisory Board of Fresenius SE & Co. KGaA and the Management Board of the general partner of Fresenius SE & Co. KGaA − Fresenius Management SE − (Management Board of the general partner) report pursuant to Section 289a of the German Commercial Code (HGB) and clause 3.10 of the German Corporate Governance Code – Corporate Governance Report. The Management and Supervisory Boards have published the Corporate Governance Declaration and the Corporate Governance Report on the company website at www.fresenius.com, see Who we are − Corporate Governance.

Fresenius SE completed the fiscal year 2010 in the legal form of an SE (Societas Europaea). The Company’s change of legal form to a partnership limited by shares (KGaA) was registered with the Commercial Register in Bad Homburg on January 28, 2011. The resulting effects on corporate governance at Fresenius SE & Co. KGaA are summarized after the presentation for 2010.

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