Ad-hoc | 25 May 2011 13:02
DGAP-Geoinfo Ad-hoc-Service: Zwack Unicum Nyrt. Miscellaneous 25 May 2011 Ad-hoc announcement according to Tpt. 55.§ of the Hungarian Capital market Act., transmitted by DGAP-Geoinfo. The issuer is solely responsible for the content of this announcement. Zwack Unicum Plc. (the 'Company') hereby publishes in accordance with Section 312/A of the Companies Act all the currently valid remuneration fee paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company in 2009-2010 financial year (1 April 2009 - 31 March 2010). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2010-2011 financial year will be defined by the June 29, 2011 Annual General Meeting of the Company. Board of Directors Name Position Duration of the present mandate Title of the compensation Amount of the remuneration after the 2009-2010 business year (HUF/year) Sándor Zwack Chairman August 1, 2009 - July 31, 2013 remuneration 3 300 000 dr. Rudolf Kobatsch Deputy chairman August 1, 2009 - July 31, 20111 remuneration 2 700 000 Isabella Zwack member August 1, 2009 - July 31, 20131 remuneration 2 100 000 Daniel Brett Radice member August 1, 2009 - July 31, 20131 remuneration Renounced to the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose Attila Erdei member June 29, 2009 - June 28, 2010 remuneration Renounced to the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose Jörgen Andersson member June 29, 2010 - July 31, 2013 remuneration Remuneration to be defined by the June 29, 2011 Annual General Meeting Frank Odzuck member August 1, 2009 - July 31, 20131 remuneration 2 100 000 Tibor Dörnyei member August 1, 2009 - July 31, 20131 remuneration 2 100 000 Supervisory Board Name Position Title of the compensation Amount of the remuneration after the 2009-2010 business year (HUF/year) dr. Hubertine Underberg-Ruder Chairwoman August 1, 2009 - July 31, 2013 remuneration 3 300 000 Gerd Peskes Deputy chairman August 1, 2009 - July 31, 20112 remuneration 2 700 000 Rory John O'Keeffe member June 29, 2009 - July 31, 2013 remuneration Renounced to the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose dr. György Geiszl member August 1, 2009 - July 31, 20132 remuneration Renounced to the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose dr. András Szecskay member August 1, 2009 - July 31, 20132 remuneration 2 100 000 dr. István Salgó member August 1, 2009 - July 31, 20132 remuneration 2 100 000 Zwack Unicum Nyrt. Contact: Guttengéber György guttengeber@zwackunicum.hu ---------------------------------------------------------------------------