BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund ORGANISATION OF MANAGEMENT AND CONTROL Borussia Dortmund Geschäftsführungs-GmbH, the Cramer; its sole shareholder is Ballspielverein general partner of Borussia Dortmund GmbH & Co. Borussia 09 e.V. Dortmund. KGaA, is responsible for management and The following chart shows the structures and representation of the latter. Borussia Dortmund responsibilities as between Ballspielverein Geschäftsführungs-GmbH is for its part Borussia 09 e.V. Dortmund, Borussia Dortmund represented by Managing Directors Hans-Joachim GmbH & Co. KGaA and Borussia Dortmund Watzke (Chairman), Thomas Treß and Carsten Geschäftsführungs-GmbH: Ballspielverein Borussia09e.VV.. Dortmund Executive Council of Board Economic Affairrss Borussia Dortmund elelectsects appointsappoints elelectsects Geschäftsführungs-GmbH Members’ Meeting (General Partner) appoints and monitappoints and monitororss Advisory Board Managing Directorrss Borussia Dortmund GmbH & Co. KGaA (Consisting of members of the Executive Board and Council of Economic Affairs and non-voting, associated members) Supervisory Board No right of appointment, onllyy right of supervision elel ectsects Annual General Meeting The Supervisory Board of Borussia Dortmund Nor is the Supervisory Board authorised to adopt GmbH & Co. KGaA, which is appointed by the Annual internal rules of procedure or to define a list of General Meeting, has limited rights and duties. transactions requiring its consent on behalf of the It has no authority with respect to matters involving general partner. Rather, such rights and duties personnel, i.e., no authority to appoint and dismiss are vested in the governing bodies of Borussia managing directors at Borussia Dortmund Ge- Dortmund Geschäftsführungs-GmbH, namely its schäftsführungs-GmbH or to stipulate the terms Advisory Board and the Executive Committee created of their contracts. by the Advisory Board. 42