• Shareholders
• Annual General Meeting
• Avoidance of conflicts of interest
• Directors’ dealings and shareholdings in 2010
• Transparency and communication
• Risk management and control system
• Financial accounting and reporting
• Directors & Officers Insurance
• Corporate governance of Fresenius SE & Co. KGaA

Disclosures on directors’ dealings and shareholdings in 2010

Members of the Management and Supervisory Boards, other executive officers, and persons closely related to them are required, pursuant to Section 15a of the German Securities Trading Act (WpHG), to disclose purchases and sales of the Company's shares and financial instruments based on them (Directors' Dealings). Directors' dealings in 2010 are disclosed in the tables.

In compliance with clause 6.6 of the Code, ownership of shares of the Company and financial instruments based on them must be disclosed by Management Board and Supervisory Board members if more than 1% of the shares issued by the Company are held either directly or indirectly. No member of either board holds, directly and indirectly, more than 1% of these shares. As of December 31, 2010, members of the Management and Supervisory Boards together held 1.2% of the Fresenius SE shares outstanding in the form of shares or financial instruments and stock options under the Fresenius SE stock option plans, respectively, based on them. Of the total, both the Management Board and the Supervisory Board held 0.6%.

After the change of legal form took effect as of January 28, 2011, the members of the Management and Supervisory Boards of Fresenius Management SE and the members of the Supervisory Board of Fresenius SE & Co. KGaA together hold 1.2% of the Fresenius SE & Co. KGaA shares outstanding as of January 28, 2011 in the form of shares or financial instruments and stock options under the Fresenius SE & Co. KGaA stock option plans. 0.6% are held by the members of the Management Board of Fresenius Management SE, 0.6% by the members of the Supervisory Board of Fresenius Management SE, and also 0.6% by the members of the Supervisory Board of Fresenius SE & Co. KGaA. Due to the fact that some persons are members of both Supervisory Boards, the amount of shares held by the Boards of Fresenius SE & Co. KGaA and Fresenius Management SE in total is smaller than the cumulative holdings of the three Boards in the form of shares or financial instruments and stock options.

We received no notifications that the shareholdings of members of the Management and Supervisory Boards had reached, exceeded, or fallen below the reporting thresholds stipulated in the German Securities Trading Act.

DIRECTORS’ DEALINGS MANAGEMENT BOARD OF FRESENIUS SE

DIRECTORS’ DEALINGS SUPERVISORY BOARD OF FRESENIUS SE