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Vonovia SE

Governance Information Nov 11, 2019

477_cgr_2019-11-11_87ac8c2a-251e-445f-8b26-963038ae7598.pdf

Governance Information

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Declaration of Conformity

by the Management Board and the Supervisory Board

of Vonovia SE

to the Recommendations of the German Corporate Governance Code

pursuant to Section 161 of the German Stock Corporation Act (AktG)

The Management Board and Supervisory Board of Vonovia SE declare

that since the last Declaration of Conformity on January 31, 2019, the company complied with the recommendations made by the "Government Commission on the German Corporate Governance Code" (DCGK) as published on February 7, 2017 in the official section of the federal gazette by the German Federal Ministry of Justice and that it is intended to do so in the future.

Bochum, November 2019

For the Management Board For the Supervisory Board

Rolf Buch Jürgen Fitschen Chairman of the Management Board Chairman of the Supervisory Board

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