Declarations and Articles

Management Declaration

Telefónica Deutschland has made the following management declaration pursuant to sec. 289a / 315 (5) of the German Commercial Code. Management Declaration

Declaration of Compliance

The Government Commission for the German Corporate Governance Code (Regierungskommission Deutscher Corporate Governance Kodex) adopted the Code on 26 February 2002. This Code is usually amended annually. The Code provides recommendations and suggestions for the management and supervision of German, publicly-listed companies. It is thereby geared towards internationally and nationally recognized standards of good and responsible corporate governance. The Code contains recommendations and suggestions on Corporate Governance in relation to shareholders and general shareholders' meetings, the management board and the supervisory board, transparency, accounting and annual audits. There is no obligation to comply with the recommendations or suggestions of the Code. German stock corporation law solely obligates the management board and supervisory board to declare annually that the recommendations of the Code were and are observed or to declare which recommendations were and are not complied with and why. The current version of the German Corporate Governance Code can be inspected here. Please find in the following the current and former Compliance Declarations by the management and supervisory board of Telefónica Deutschland Holding AG pursuant to Section 161 of the German Stock Corporation Act (AktG) regarding the German Corporate Governance Code: Update Declaration of Compliance - July 21/21, 2017 Update Declaration of Compliance - December 11/12, 2016 Declaration of Compliance - October 13/14/17, 2016

Articles of association

You may find the current Articles of Association of Telefónica Deutschland Holding AG here: Articles of association as of May 2016

Investor Relations

For any questions related with the Telefónica Deutschland share please contact our Investor Relations-Team. Veronika Bunk-Sanderson CFA, Director Investor Relations