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SAP SE Governance Information 2019

Oct 1, 2019

365_cgr_2019-10-01_48443b66-5914-4f86-9600-453652f15f9d.pdf

Governance Information

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Declaration by the Executive Board and the Supervisory Board of SAP SE pursuant to section 161 of the German Stock Corporation Act (Aktiengesetz) on compliance with the German Corporate Governance Code (the "Code")

Pursuant to section 161 of the German Stock Corporation Act, the Executive Board and the Supervisory Board of SAP SE (SAP) declare as follows:

No deviations from the recommendations of the Code

Since the last declaration of conformity of October 2018, SAP has complied with all recommendations set out in the German Corporate Governance Code as amended on 7 February 2017 (published in the Federal Gazette (Bundesanzeiger) on 24 April 2017) and will continue to comply with them in future.

Walldorf, October 2019

For the Executive Board For the Executive Board For the Executive Board Jennifer Morgan Christian Klein Luka Mucic

For the Supervisory Board Prof. Dr. h.c. Hasso Plattner