The annual remuneration of the members of the Supervisory Board was determined by the General Meeting of Shareholders in May 2005 and remained unchanged since then.
| Chairman Supervisory Board | EUR | 55,000 |
| Vice-Chairman Supervisory Board | EUR | 47,500 |
| Member Supervisory Board | EUR | 40,000 |
| Chairman Audit Committee | EUR | 10,000 |
| Chairman Remuneration Committee, or
Selection and Appointment Committee | EUR | 5,000 |
| Member Remuneration Committee, or
Selection and Appointment Committee | EUR | 3,000 |
In addition, for each meeting of the Supervisory Board and the Audit Committee, each member receives an attendance fee of EUR 1,250, or EUR 3,000 in case the meeting is held in a location that requires intercontinental travel from the residence of a member.





