100 % FUTURE - ALNO

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Further details on the members of the Managing and Supervisory boards, and on the remuneration
paid to the Managing Board, are provided in this annual report in the notes to the consolidated
financial statements under point K.
The Supervisory Board members received payments of In EUR thousand 268,333 for their activities
in fiscal 2010. This remuneration breaks down as follows:
2010 in
EUR thousand
Mr. Henning Giesecke (Chairman) from June 23, 2010 22.500
Hans-Peter Haase (Chairman) until June 23, 2010 26.250
Rudolf Wisser (Deputy Chairman) 31.250
Werner Devinck 21.250
Dr. Jürgen Diegruber 26.250
Christoph Maaß 21.250
Anton Walther 25.000
Armin Weiland 20.000
Jörg Kespohl 22.500
Gerhard Meyer
until June 23, 2010 and
again from August 26, 2010 19.583
Andreas Bilz until June 23, 2010 10.000
Michael Föst until June 23, 2010 11.250
Ralph Ossiander until June 23, 2010 11.250
268.333
The payment of fees to members of the Supervisory Board for consulting activities are presented in
this annual report in the notes on the consolidated financial statements under point K.
The Supervisory Board members held no shares as of December 31, 2010. The Managing Board
members held 55,643 shares as of December 31, 2010.
Further details on corporate governance can also be found in the Articles of Incorporation of
ALNO AG, which are publicly available on the company’s website at www.alno.ag.
II. REPORTING PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB)
As the parent company of the ALNO Group, ALNO AG utilizes an organized market in the meaning of Section
2 (7) of the German Securities and Takeover Act (WpÜG) as the result of its issued voting shares, and
consequently reports pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB).
COMPOSITION OF THE SUBSCRIBED CAPITAL
As of December 31, 2010, the subscribed capital amounts to EUR 45,231,297.80, and is split into
17,396,653 ordinary shares. The shares are issued as bearer shares, and are fully paid in.
RESTRICTIONS AFFECTING VOTING RIGHTS OR THE TRANSFER OF SHARES
Restrictions affecting voting rights or the transfer of shares, including those arising from agreements
between shareholders, relate exclusively to a binding of voting rights. As part of a standstill and
shareholder agreement, IRE Beteiligungs GmbH has granted an irrevocable authorization to Küchen
Holding GmbH to exercise voting rights arising from shares held by IRE Beteiligungs GmbH at the
discretion of Küchen Holding GmbH. The Managing Board is aware of no further restrictions besides
this. Each share grants one vote, pursuant to Section 22 of the Articles of Incorporation.