Ad-hoc | 24 May 2012 18:30
DGAP-Geoinfo Ad-hoc-Service: Zwack Unicum Nyrt. Miscellaneous 24 May 2012 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 fees paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company in the 2010-2011 financial year (1 April 2010 - 31 March 2011). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2011-2012 financial year will be defined by the Annual General Meeting of the Company to be held on June 28, 2012. Board of Directors Name Position Duration of the present mandate Title of the compensation Amount of the remuneration after the 2010-2011 business year (HUF/year) Sándor Zwack Chairman August 1, 2009 - July 31, 2013 remuneration 3 300 000 dr. Rudolf Kobatsch Deputy chairman June 29, 2011 - July 31, 20141 remuneration 2 700 000 Isabella Zwack member August 1, 2009 - July 31, 20131 remuneration 2 100 000 Daniel Brett Radice member August 1, 2009 - June 28, 20111 remuneration Renounced the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose. Jamie Clayton Alistair Anderson member June 29, 2011 - July 31, 2014 remuneration Remuneration to be defined by the Annual General Meeting to be held on June 28, 2012. Jörgen Andersson member June 29, 2010 - July 31, 2013 remuneration Renounced to the remuneration amounting to HUF 2 100 000, the amount was used for other business purpose. 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 1 Also member of the BoD before that period. Supervisory Board Name Position Title of the compensation Amount of the remuneration after the 2010-2011 business year (HUF/year) dr. Hubertine Underberg-Ruder Chairperson August 1, 2009 - July 31, 2013 remuneration 3 300 000 Gerd Peskes Deputy chairman June 29, 2011 - July 31, 20142 remuneration 2 700 000 Rory John O'Keeffe member June 29, 2009 - July 31, 2013 remuneration Renounced 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 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 2 Also member of the SB before that period. Zwack Unicum Nyrt. Contact: Guttengéber György guttengeber@zwackunicum.hu ---------------------------------------------------------------------------