The profit and loss accounts for the tax years 2017 and 2016 include allowances and expenses for the Company Directors for the amount of 113,609 Euros in both tax years.

In reference to article 229 the Capital Companies Act, the directors have communicated that they have no conflicts with the interests of the Company.

During the tax years 2017 and 2016 the members of the Company Board of Directors received no stipulated fee from the Company. Moreover, no employee of the Company may be considered top management.