BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund (42) Shareholdings by members (43) Corporate Governance of governing bodies As at 30 June 2021, one member of management The management and Supervisory Board of held 7,045 no-par value shares in the Company. As Borussia Dortmund GmbH & Co. KGaA issued the at the same date, the members of the Supervisory Declaration of Conformity with the German Board held a total of 8,602,009 no-par value shares. Corporate Governance Code required by § 161 of the Members of management and the Supervisory Board German Stock Corporation Act (Aktiengesetz, "AktG") hold a total of 8,609,054 no-par-value shares, which on 7 September 2020 and made it permanently corresponds to more than 1% of the shares issued available to shareholders on the website at by Borussia Dortmund GmbH & Co. KGaA. https://aktie.bvb.de/eng/ Corporate-Governance/Statement-of-Compliance. Dortmund, 9 August 2021 Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien Borussia Dortmund Geschäftsführungs-GmbH Hans-Joachim Watzke Thomas Treß Carsten Cramer Managing Director (Chairman) Managing Director Managing Director 224