The appointment and remuneration committee prepared the remuneration report 2009 which was approved by the Supervisory Board on 11 March 2010. The report describes current policy, as adopted by the Extraordinary General Meetings of Shareholders in May 2005, August 2006 and May 2007. The actual remuneration in 2009 is included in the Annual Report page 100. Since May 2007, the remuneration policy has remained unchanged. During 2008 the policy was reviewed leading to only one addition.

For the actual remuneration see the Remuneration Report in 2009 under Downloads and page 100 of the Annual Report on the right hand side.