Remuneration components

Members of the Supervisory Board receive annual remuneration totalling EUR 90,000. The Chairman of the Supervisory Board receives three times this amount and the Deputy Chairman twice this amount.

The members of the Presiding Committee and the Audit Committee receive fixed annual remuneration totalling EUR 42,000; the Chairman of the Audit Committee receives three times this amount. The members of the Nomination Committee and the transaction committees set up as required do not receive any corresponding remuneration.

The members of the Supervisory Board and the members of the Presiding Committee, the Audit Committee and the Nomination Committee receive an attendance fee of EUR 1,000 per meeting, regardless of its form.

In the interests of the company, the members of the Supervisory Board are included in a financial loss liability insurance policy. The premiums for this are paid by the company.