Statement of compliance in accordance with Sec. 161 of the German Stock Corporation Act

innogy at a glance

Following dutiful assessment, the Executive Board and the Supervisory Board of innogy SE issue the following declaration:

Since the issue of its latest compliance declaration on 13 December 2017, innogy SE comprehensively complied with the recommendations of the Government Commission German Corporate Governance Code as published by the German Federal Ministry of Justice and Consumer Protection in the official section of the German Federal Gazette on 24 April 2017 and will comply with these in the future. 

Essen, 11 December 2018

innogy SE

On behalf of the Supervisory Board
Dr. Erhard Schipporeit 

On behalf of the Executive Board
Uwe Tigges 
Dr. Bernhard Günther

Statement of compliance innogy SE, 11 Dec 2018