Over the tax years 2016 and 2015, the Company did not meet or attract any payment respecting salaries, expenses or other remunerations for the members of the Board of Directors.

The Company has not ceded loans to them or taken on obligations on their behalf, neither are there any commitments to pensions or life insurance.

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