Number of meetings of the Supervisory Board and its committees in financial year 2018

One regular general meeting and four Supervisory Board meetings distributed across the financial year were held in 2018. Four meetings of the Audit Committee were also held. The financial statement and consolidated financial statement auditor, KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft (KPMG), attended three Audit Committee meetings and the Supervisory Board meeting in 2018 that addressed the audit of the 2017 annual financial statements and the 2017 consolidated financial statements as well as formal approval of the 2017 annual financial statements, and also attended the Annual General Meeting. The Committee for Urgent Matters (Working Committee) was contacted once in writing in 2018. Two meetings of the Committee for Managing Board Matters (Human Resources Committee) were held in 2018. The Nomination Committee and Strategy Committee did not meet in 2018. Strategic matters were handled by the Supervisory Board as a whole.

No Member of the Supervisory Board attended less than half of the Supervisory Board meetings.