✓ audited

33 – Declaration of Conformity with the German Corporate Governance Code

Statement of compliance according to Section 161 AktG (Stock Corporation Act)

The annual Declaration of Conformity with the German Corporate Governance Code according to Section 161 of the German Stock Corporation Act was signed by the Board of Executive Directors and the Supervisory Board of BASF SE on December 20, 2012, and is published online at: