Annual Report

ASTARTA HOLDING N.V. Annual Report 2011Information about the remunerations paid to the Company’s Directors for rendered servicesis presented in the table below (amounts in Euros):2009 2010 2011Director’snamePositionRemuneration forrenderedservicesReimbursa-bleexpensesTotalRemuneration forrenderedservicesReimbursableexpensesTotalRemunerationfor renderedservicesReimbursableexpensesTotalV. KorotkovM.M.L.J. vanCampenW.T.BartoszewskiChairmanof theBoard ofDirectors,Non-ExecutiveDirector 12,500 - 12,500 37,500 4,187 41,687 30,000 8,163 38,163ExecutiveDirectorand ChiefCorporateOfficer 12,500 2,000 14,500 37,500 2,032 39,532 30,000 - 30,000DeputyChairmanof theBoard ofDirectors,Non-ExecutiveDirector 12,500 1,776 14,276 37,500 2,000 39,500 30,000 2,867 32,867Total 41,276 120,719 101,030Information about the remunerations and bonuses accrued by LLC Firm “Astarta-Kyiv” to theCompany’s Directors A for rendered services is presented in the table below (amounts inEuros of the equivalent paid in Ukrainian Hryvnia):2009 2010 2011Director’snamePositionRemuneration forrenderedservicesTotalRemunerationfor renderedservicesBonusesTotalBonusesRemunerationforrenderedservicesВonusesTotalV. IvanchykP. RybinExecutiveDirectorand ChiefExecutiveOfficerExecutiveDirectorand ChiefOperatingandFinancialOfficer95,963 - 95,963 354,037 143,944 497,981 305,000 375,000 680,00072,883 - 72,883 287,167 109,249 396,416 244,000 300,000 544,000Total 168,846 894,397 1,224,00052