DMG MORI AG — Governance Information 2019

Nov 1, 2019

Compliance Statement

of the Executive Board and the Supervisory Board of the DMG MORI AKTIENGESELLSCHAFT on the recommendations of the "Government commission on German Corporate Governance Codex" pursuant to Section 161 of the German Corporation Act

Pursuant to Section 161 of the German Corporation Act, the Executive Board and the Supervisory Board of the DMG MORI AKTIENGESELLSCHAFT declare:

Since the last compliance statement of November 2018, DMG MORI AKTIENGESELLSCHAFT has complied with the recommendations of the "Government commission on German Corporate Governance Codex" in the Codex version of 7 February 2017 and will also comply with them in future.

Bielefeld, November 2019

for the Executive Board

for the Supervisory Board

hristian Thönes

Dr.-Eng. Masahiko Mori