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1、 STATEMENT ON CORPORATE GOVERNANCE 2025 Page 2 of 26 CONTENTS Declaration of compliance with the German Corporate Governance Code(DCGK).3 Remuneration Report and remuneration system.3 Information on the Companys governing constitution.3 Shareholders and Annual General Meeting.4 Board of Management.4

2、 Overview.4 Board of Management work procedures.4 Tasks of the full Board of Management.5 Board of Management committees.6 Cooperation with the Supervisory Board.6 Succession planning and diversity concept for the Board of Management.7 Supervisory Board.8 Overview.8 Supervisory Board work procedures

3、.9 Supervisory Board Committees.10 Composition targets,competency profile,and diversity concept for the Supervisory Board.10 Composition and self-assessment of the Supervisory Board as at 31 December 2025.12 Skills matrix.13 Overview of the Supervisory Board Committees and their composition.15 Membe

4、rs of the Board of Management.17 Members of the Supervisory Board.18 Targets and target achievement regarding the proportion of women serving at executive management levels I and II of BMW AG and proportion of women at German Group Companies.22 BMW AG.22 BMW Bank GmbH.22 Alphabet Fuhrparkmanagement

5、GmbH.22 Information on corporate governance practices applied beyond mandatory requirements.23 Core values and guiding principles.23 Responsibility.23 Appreciation.23 Transparency.23 Trust.23 Openness.23 BMW Group Code of Conduct and social responsibility towards employees and along the supply chain

6、.23 Goal-oriented management of sustainability.24 Advocacy.24 Links Related to the Statement on Corporate Governance.25 AGM voting results.25 Report of the Supervisory Board on the financial year 2025.25 BMW Group Report 2025 including the auditors report.25 Remuneration Report,remuneration system a