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V. Management statement

In 2015, legislation was passed that calls for equal

participation by women and men in leadership

positions in the private sector and public service

(Participation Act). Under the new provisions, the

Supervisory Board of Koelnmesse GmbH was obliged

to set a target for the proportion of women in the

Supervisory Board and the Managing Board, and to

lay down a deadline for achieving these goals. In

addition, the company’s Managing Board was obliged

to set targets for the proportion of women in the

two management levels below the Managing Board,

and to specify deadlines for achieving these targets.

The first deadline for goal achievement must not

extend past 30 June 2017.

As at 31 December 2015, the proportion of female

executives in the Supervisory Board is 19%, at

management level I at 33%, at management level II

at 6% and at the management level III at 28%.

The Supervisory Board and Management Board have

each decided to specify the period until 30 June

2017 as a first target deadline. As a target for the

proportion of women on the Supervisory Board and

on the Management Board, the shareholders of

Koelnmesse GmbH, in taking note of the Supervisory

Board, have set 30% as the target. As a target for

the proportion of women at management levels II

and III, the Management Board of Koelnmesse GmbH

has set 6% for management level II and 28% for

management level III. The Management Board ties

this specification to the express intention to work to

increase the values stated insofar as vacancies arise

at the respective levels during the period until

30 June 2017, that can be filled with suitable and

interested candidates.

Cologne, 12 May 2016

Gerald Böse Katharina C. Hamma Herbert Marner