va-Q-tec AG — Remuneration Information 2018

Jun 13, 2018

va-Q-tec AG Alfred-Nobel-Strasse 33 D-97080 Würzburg Tel: +49 (0)931 35 942 -0 www.va-Q-tec.com

Individualised presentation of the compensation of the Supervisory Board members, subdivided according to components

Financial year 2017 (in EUR)

	Compensation	Expenses	Consulting
Dr. Gerald Hommel	37,800	2,653
Winfried Klar	27,000	8,673	13,925
Uwe Andreas Kraemer	14,400	-
Dr. Eberhard Kroth	20,400	600	13,350
Uwe Lamann	21,000	1,664
Dr. Barbara Ooms-Gnauck	21,900	2,808
Total	142,500	16,399	27,275

Financial year 2016 (in EUR)

	Compensation	Expenses	Consulting
Dr. Gerald Hommel	33,300	5,371
Winfried Klar	17,400	377	73,439
Uwe Andreas Kraemer	14,400	-
Dr. Eberhard Kroth	18,900	384	1,500
Uwe Lamann	15,150	1,248
Dr. Barbara Ooms-Gnauck	17,400	1,000
Total	116,550	8,380	74,939

Supervisory Board Chairman: Dr.Gerald Hommel

VAT no. DE 211 420 322 Tax no. 257 120 80070

Commerzbank Würzburg Bank 790 400 47 | A/c 683 609 200 IBAN: DE74 7904 0047 0683 6092 00 Swift (BIC): COBADEFF790

Sparkasse Mainfranken Würzburg Bank 790 500 00 | A/c 467 454 02 IBAN: DE49 7905 0000 0046 7454 02 Swift (BIC): BYLADEM1SWU