BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund While the Company's corporate governance report The previous year's Annual General Meeting was presented here is published as part of the corporate convened in due and proper form and held on 19 governance declaration (on the Company's website November 2020 as a virtual Annual General Meeting http://aktie.bvb.de/eng under "Corporate Governance" without the physical presence of the limited liability / "Corporate governance declaration"), the corporate shareholders or their proxies. In compliance with governance reports for the 2017/2018 and previous the German Corporate Governance Code, the reports financial years were published in the annual reports for and documents required by law were made the respective financial years. These are available on available for inspection; these were given to the our investor relations website http://aktie.bvb.de/eng, limited liability shareholders upon request and were under "Publications". published on the Company's website together with the agenda. The resolutions on all agenda items were approved, with votes in favour ranging Transparency between 87.11% and 99.97% of the votes cast. The Company provides the limited liability shareholders, shareholders' associations, financial The next Annual General Meeting of Borussia analysts and the general public regular notifications Dortmund GmbH & Co. KGaA will take place on 2 regarding the position of the Company and on December 2021. Given the COVID-19 pandemic, this material business developments. is expected to be held as a virtual Annual General Meeting without the physical presence of the limited In particular, we publish ad hoc disclosures and liability shareholders or their proxies. corporate news on our website, as well as voting rights notifications and managers' transactions The half-yearly and other interim financial reports notifications submitted to us, information on the shall be published at the intervals recommended in shareholder structure, the current version of the the Code. The Company will provide further details Articles of Association and the financial calendar. via ad hoc announcements. The consolidated financial statements, the Group management report and the The financial calendar includes the dates for key interim financial reports are prepared in accordance Company events, and can be accessed online at with International Financial Reporting Standards http://aktie.bvb.de/eng, under "Financial Calendar". (IFRSs) as adopted by the member states of the EU. The annual financial statements and management As in previous years, the Annual Press Conference report of Borussia Dortmund GmbH & Co. KGaA were on the "preliminary" figures of the previous financial and will continue to be prepared in accordance with year will be streamed live so that the general public the provisions of the German Commercial Code may watch the conference online in real time. (Handelsgesetzbuch, "HGB") and the German Stock Corporation Act (Aktiengesetz, "AktG"). 26 Anlage 1.4 / 26 41009653-1376911