Rules governing the Supervisory Boardīs Principles and Best Practices

Article 1 Status and contents of the rules

Article 2 Responsibilities of the Supervisory Board

Article 3 Composition, expertise and independence of the Supervisory Board

Article 4 Chairman, vice-chairman and company secretary

Article 5 Supervisory Board committees

Article 6 (Re)appointment, term and resignation

Article 7 Remuneration

Article 8 Introduction programme and training

Article 9 Supervisory Board meetings (agenda, teleconferencing, attendance, minutes)

Article 10 Supervisory Board resolutions (quorum, votes, items to be considered)

Article 11 Conflict of interests

Article 12 Whistle blowers

Article 13 Information, relationship with the Managing Board

Article 14 Relationship with the shareholders

Article 15 Confidentiality

Article 16 Non-compliance, amendment.

Article 17 Governing law and jurisdiction

ANNEX A - PROFILE OF THE SUPERVISORY BOARD'S SCOPE AND COMPOSITION

ANNEX B - RESIGNATION ROTA

ANNEX C - GOVERNING THE SUPERVISORY BOARD'S AUDIT COMMITTEE

ANNEX D - RULES GOVERNING THE SUPERVISORY BOARD'S REMUNERATION COMMITTEE

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