Number of meetings of the Supervisory Board and its committees in financial year 2014

One ordinary general meeting and five Supervisory Board meetings distributed across the financial year were held in 2014. Four meetings of the Audit Committee were also held. The financial statements and consolidated financial statements auditor for financial year 2013 and auditor for financial year 2014, KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft (KPMG), attended three meetings of the Audit Committee and the meeting of the Supervisory Board in 2014 dealing with the auditing of the 2013 annual financial statements and the 2013 consolidated financial statements and formal approval of the 2013 annual financial statements, as well as the general meeting. The Committee for Urgent Decisions was contacted in writing on two occasions. Two meetings of the Committee for Managing Board Matters were held in 2014. The Strategy Committee did not hold any meetings in 2014; strategic matters were handled by the Supervisory Board as a whole.

No agenda items were discussed in the Supervisory Board and committee meetings without the participation of members of the Managing Board. No member of the Supervisory Board attended fewer than half of the Supervisory Board meetings.