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TomTom NV Remuneration Information 2012

Dec 31, 2012

3890_iss_2012-12-31_4dab3331-431f-4277-99ef-2e86d205b185.pdf

Remuneration Information

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Supplementary information Annual Report 2011

As a supplement to note 7 in TomTom's Annual Report 2011 we present a break-down by member of the Management Board for the IFRS expenses relating to the share options and performance shares granted.

The expenses have been determined based on IFRS 2 and do not represent the actual cash amounts payable to the Management Board during the year. This information supplements the information provided in our Annual Report 2011 and should always be read in conjunction with the relevant accounting policies and explanatory notes therein.

This information has no impact on the balance sheet, profit and loss accounts or the cash flow statements as included in our 2011 Annual Report.

Total expenses based on IFRS 2 relating to the share options and performance shares granted

In € 2011 2010
Harold Goddijn 308,871 342,474
Marina Wyatt 310,589 334,856
Alain De Taeye 308,743 343,339

The total expenses relating to the remuneration of the Management Board including the above mentioned IFRS 2 based calculations for share-based expenses are given in the table below.

In € 2011 2010
Harold Goddijn 683,871 770,474
Marina Wyatt 750,589 998,296
Alain De Taeye 731,234 958,189