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 statement:

Since the issue of its latest compliance declaration on 16 December 2016, innogy SE comprehensively complied with the recommendations of the Government Commission German Corporate Governance Code as published by the German Federal Ministry of Justice in the official section of the German Federal Gazette on 12 June 2015. In addition innogy SE has complied and will comply in the future with the recommendations of the Government Commission German Corporate Governance Code as published by the German Federal Ministry of Justice in the official section of the German Federal Gazette on 24 April 2017.

Essen, 13 December 2017

innogy SE

On behalf of the Supervisory Board
Dr. Werner Brandt 

On behalf of the Executive Board
Peter Terium
Dr. Bernhard Günther

Statement of compliance innogy SE, 13 Dec 2017