CORPORATE GOVERNANCE STATEMENT (SECTION 315d OF THE HGB IN CONJUNCTION WITH SECTION 289f OF THE HGB)

The Corporate Governance Statement pursuant to section 289f of the HGB [German Commercial Code] in conjunction with section 315d of the HGB dated 21 March 2018 is ­accessible to the public at www.ksb.com > Investor Relations > Corporate Governance / Corporate Governance Statement.

In addition to the Corporate Governance Report (including the Statement of Compliance in accordance with section 161 of the Aktiengesetz [German Public Companies Act], the ­Corporate Governance Statement includes relevant information on corporate governance practices applied at KSB SE & Co. KGaA that go beyond statutory requirements. Also described are the working methods of the Board of Management and Supervisory Board, and the composition and working methods of the committees of the Supervisory Board.

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