Declaration on Corporate Governance
and Corporate Governance Report

The Management Board of Fresenius Medical Care Management AG and the Supervisory Board of Fresenius Medical Care AG & Co. KGaA report in this declaration pursuant to section 289a of the German Commercial Code (Handelsgesetzbuch – HGB) and to section 3.10 of the German Corporate Governance Code (Deutscher Corporate Governance Kodex – DCGK) on the Company’s corporate governance.

The Declaration on Corporate Governance is permanently available on the Company’s website at www.fmc-ag.com in the section Investor Relations/Corporate Governance/Declaration on Corporate Governance.