Annual Report of Euram Bank 2019

eurambank

3.) The total remuneration of three (three as at 31/12/2018) Managing Board members that was

granted for their work in the fiscal year 2019 amounts to EUR 1.8 million (EUR 1.3 million as at

31/12/2018); the remuneration granted to members of the Supervisory Board in the fiscal year

2019 amounts to EUR 176.4 thousand (EUR 170.3 thousand as at 31/12/2018).

4.) No loans were granted to senior executives in the fiscal year 2019 (none as at 31/12/2018).

5.) The following persons were members of the company’s Managing Board during the fiscal year

2019:

Manfred Huber (Chairman)

Johannes Langer

Josef Leckel

6.) The members of the elected Supervisory Board during the fiscal year 2019 were:

Adolf Walter Höllmer (Chairman until 28/05/2019)

Dr. Peter Maser (Deputy Chairman until 27/05/2019 and Chairman since 28/05/2019)

Dipl.-Ök. Thomas Weismann (Deputy Chairman since 28/05/2019)

Dkfm. Senta Penner

7.) Euram Bank is included in group accounts. The entity that prepares the group accounts is the

following:

Euram Holding AG

Wallnerstraße 4

1010 Wien

59

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