CORPORATE GOVERNANCE STATEMENT

The combined Corporate Governance Statement of Beiersdorf AG and the Group in accordance with §§ 289f, 315d HGB contains the Declaration of Compliance in accordance with § 161 Aktiengesetz (German Stock Corporation Act, AktG), information on key corporate governance practices and on Executive and Supervisory Board working practices and composition (including information on the company’s corporate governance), information on the diversity concept for the Supervisory Board and Executive Board, and information on the statutory requirements for the equal participation of women and men in leadership positions.