Compliance statement

The Company intends to largely meet the recommendations of the German Corporate Governance Code as amended on June 2, 2005. The particulars have yet to be coordinated between the management board and the supervisory board. At this stage, the Company plans not to follow the recommendations set forth under Section 5.4.7 and Section 3.8 of the Code since the articles of association do not provide for any performance-based compensation components for supervisory board members and the D&O insurance policies do not provide for any deductible.

Düsseldorf 06 June 2006, prospectus of DCAG

The Management BoardThe Supervisory Board