I.
The Supervisory Board and Board of Management of Deutsche Telekom AG submitted a compliance declaration on December 16, 2003, in which the following reservation was made for the 2004 financial year.
"The Supervisory Board and Board of Management of Deutsche Telekom AG hereby declare further that Deutsche Telekom AG has complied with the recommendations of the Government Commission for a German Corporate Governance Code announced by the Federal Ministry of Justice on July 4, 2003 in the official section of the electronic Federal Gazette (Bundesanzeiger), with the following exception:
Members of the Supervisory Board do not receive performance-related compensation; Membership in committees shall be acknowledged by granting an attendance fee; committee chairpersons do not receive separate compensation (Para. 5.4.5 of the Code). The Board of Management and the Supervisory Board intend, however, to propose to the next Shareholders' Meeting on May 18, 2004 that the remuneration of the Supervisory Board as prescribed in the articles of incorporation be amended to comply with the Code."
II.
Following the entry in the Commercial Registry on June 2, 2004, of the amendment of Articles of Incorporation adopted at the Shareholders' Meeting of Deutsche Telekom AG on May 18, 2004, item 13 on the Agenda (Amendment of § 13 of the Articles of Incorporation (Remuneration of the Supervisory Board)), the Supervisory Board and Board of Management of Deutsche Telekom AG hereby declare the recommendations of the Government Commission for a German Corporate Governance Code announced by the Federal Ministry of Justice on July 4, 2003 in the official section of the electronic Federal Gazette (Bundesanzeiger), have been complied with without exception.
Bonn, July 28, 2004
For the Supervisory Board
Dr. Klaus Zumwinkel | | For the Board of Management
Kai-Uwe Ricke |
2024
Declaration of Conformity, December 30, 2024
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Update of the Declaration of Conformity pursuant, January 27, 2025
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2023
Declaration of Conformity, December 30, 2023
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2022
Declaration of Conformity, December 30, 2022
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2021
Declaration of Conformity, December 30, 2021
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2020
Declaration of Conformity, December 30, 2020
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2019
Declaration of Conformity, December 30, 2019
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2018
Declaration of Conformity, December 30, 2018
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2017
Declaration of Conformity, December 30, 2017
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2016
Declaration of Conformity, December 30, 2016
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2015
Declaration of Conformity, December 30, 2015
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2014
Declaration of Conformity, December 30, 2014
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2013
Declaration of Conformity, December 30, 2013
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2012
Declaration of Conformity, December 30, 2012
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG)
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG).
2010
Declaration of Conformity, January 05, 2010
2009
Declaration of conformity, August 28, 2009
Declaration of conformity pursuant to § 161 of German Stock Corporation Act.
2008
Declaration of Conformity, December 4, 2008
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2007
Declaration of Conformity, December 6, 2007
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2006
Declaration of Conformity, December 11, 2006
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2005
Declaration of Conformity, December 12, 2005
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2004
Declaration of Conformity, December 16, 2004
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2003
Supplement to the Compliance Declaration of December 16, 2003
Supplement to the Compliance Declaration pursuant to § 161 of the German Stock Corporation Act of December 16, 2003
Compliance Declaration of December 16, 2003
Compliance Declaration pursuant to § 161 of the German Stock Corporation Act.
2002
Declaration of Conformity, December 19, 2002
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).