Declaration of conformity 2006

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November 2006

German Corporate Governance Code

Munich Re Board of Management and Supervisory Board declaration of conformity with the German Corporate Governance Code in accordance with Section 161 of the German Stock Companies Act

Since 24 July 2006, Munich Re has complied with all the recommendations of the Government Commission's German Corporate Governance Code of 12 June 2006 (published on 24 July 2006).

Since the last declaration of conformity in November 2005, Munich Re has fulfilled – with only one exception – the recommendations of the Government Commission's German Corporate Governance Code in the version of 2 June 2005 (published on 20 July 2005). The exception involved the since deleted recommendation in item 4.2.4 sentence 2 of the German Corporate Governance Code (individualised disclosure of the Board of Management's remuneration in the notes to the consolidated financial statements).

Munich, November 2006


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