BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund ORGANISATION OF MANAGEMENT AND CONTROL Borussia Dortmund Geschäftsführungs-GmbH, the The following chart shows the structures and general partner of Borussia Dortmund GmbH & Co. responsibilities as between Ballspielverein KGaA, is responsible for management and Borussia 09 e.V. Dortmund, Borussia Dortmund representation of the latter. Borussia Dortmund GmbH & Co. KGaA and Borussia Dortmund Geschäftsführungs-GmbH is for its part represented Geschäftsführungs-GmbH: by Managing Directors Hans-Joachim Watzke (Chairman), Thomas Treß and Carsten Cramer; its sole shareholder is Ballspielverein Borussia 09 e.V. Dortmund. 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 Supervisory Board authorised to adopt internal GmbH & Co. KGaA, which is appointed by the rules of procedure or to define a list of transactions Annual General Meeting, has limited rights and requiring its consent on behalf of the general duties. It has no authority with respect to matters partner. Rather, such rights and duties are vested involving personnel, i.e., no authority to appoint in the governing bodies of Borussia Dortmund and dismiss managing directors at Borussia Geschäftsführungs-GmbH, namely its Advisory Dortmund Geschäftsführungs-GmbH or to Board and the Executive Committee created by the stipulate the terms of their contracts. Nor is the Advisory Board. 10th match day 6th match day UCL 5 December 2020 8 December 2020 Eintracht Frankfurt - BVB 1:1 St. Petersburg - BVB 1:2 128