I.
The Supervisory Board and Board of Management of Deutsche Telekom AG hereby declare that, in the period since submission of last year's compliance declaration pursuant to § 161 of the German Stock Corporation Act on December 19, 2002, Deutsche Telekom AG has complied with the recommendations of the Government Commission for a German Corporate Governance Code announced by the Federal Ministry of Justice on November 26, 2002 in the official section of the electronic Federal Gazette (Bundesanzeiger), with the following exceptions:
Members of the Supervisory Board have not received performance-related compensation. Membership in committees was acknowledged by granting an attendance fee; committee chairpersons did not receive separate compensation (Para. 5.4.5 of the Code).
The consolidated financial statements were not made publicly accessible within 90 days of the end of the financial year and the interim reports were not made publicly accessible within 45 days of the end of the period under review (Para. 5.4.5 of the Code).
II.
The Supervisory Board and Board of Management of Deutsche Telekom AG hereby declare further that Deutsche Telekom AG has complied with the recommendations of the Government Commission for a German Corporate Governance Code announced by the Federal Ministry of Justice on July 4, 2003 in the official section of the electronic Federal Gazette (Bundesanzeiger), with the following exceptions:
Members of the Supervisory Board do not receive performance-related compensation; Membership in committees shall be acknowledged by granting an attendance fee; committee chairpersons do not receive separate compensation (Para. 5.4.5 of the Code). The Board of Management and the Supervisory Board intend, however, to propose to the next Shareholders' Meeting on May 18, 2004 that the remuneration of the Supervisory Board as prescribed in the articles of incorporation be amended to comply with the Code.
Bonn, December 16, 2003
For the Supervisory Board
Dr. Klaus Zumwinkel | | For the Board of Management
Kai-Uwe Ricke |
Declaration of Conformity, December 30, 2024
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Update of the Declaration of Conformity pursuant, January 27, 2025
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2023
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2022
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2021
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2020
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2019
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2018
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2017
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2016
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2015
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2014
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2013
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 30, 2012
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG)
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG).
Declaration of Conformity, January 05, 2010
Declaration of conformity, August 28, 2009
Declaration of conformity pursuant to § 161 of German Stock Corporation Act.
Declaration of Conformity, December 4, 2008
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 6, 2007
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 11, 2006
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 12, 2005
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity, December 16, 2004
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Supplement to the Compliance Declaration of December 16, 2003
Supplement to the Compliance Declaration pursuant to § 161 of the German Stock Corporation Act of December 16, 2003
Compliance Declaration of December 16, 2003
Compliance Declaration pursuant to § 161 of the German Stock Corporation Act.
Declaration of Conformity, December 19, 2002
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).