Annual Report - Miba

The members of the Management Board and the Supervisory Board are listed separately
(see Appendix 3 to the Notes).
The total expenditure reported in the 2004/05 annual financial statement paid to the Supervisory
Board members amounted to EUR 77,500.00 (TEUR 29.5 in the previous year).
The total remuneration paid to the Management Board members for their activities
amounted to EUR 1,598,271.00 (TEUR 1,342.8 in the previous year); of which EUR
535,423.00 accounted for variable salary components and EUR 822,369.00 (TEUR 580.0
in the previous year) accounted for affiliated companies. No remuneration was granted to
former members of the Management Board.
Laakirchen, April 22, 2005
The Management Board Dipl.-Ing. Peter Mitterbauer (Chairman)
V Supplementary Disclosure
Siegfried Dapoz Ing. Alfred Hörtenhuber
Dr. Ing. Norbert Schrüfer Dr. Wolfgang Litzlbauer
Appendix 1 to the Notes: Changes in Fixed Assets
Appendix 2 to the Notes: Development of Untaxed Reserves
Appendix 3 to the Notes: Executive Bodies
Appendix 4 to the Notes: List of Equity Investments
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