COMPENSATION Musterklauseln

COMPENSATION. The members of the Supervisory Board shall receive a fixed compensation of EUR 65,000 (in words: Euro sixty-five thousand). Notwithstanding sentence 1, the chairman of the Supervisory Board shall receive a fixed compensation of EUR 150,000 (in words: Euro one hundred fifty thousand) and the deputy chairman of the Supervisory Board shall receive a fixed compensation of EUR 90,000 (in words: Euro ninety thousand). Supervisory Board members acting as members of the Audit Committee shall receive an additional fixed compensation of EUR 15,000 (in words: Euro fifteen thousand). Notwithstanding sentence 3, the chairman of the Audit Committee shall receive an additional compensation of EUR 35,000 (in words: Euro thirtyfive thousand).

COMPENSATION. Abfindung

COMPENSATION. Die Aufsichtsratsmitglieder erhal- ten eine Vergütung, die durch die Hauptversammlung festgesetzt wird.

COMPENSATION. 1. We are only liable for compensation, for any legal reason, if: - we, our legal representatives or our vicarious agents have acted intentionally or through gross negligence; - we have given guarantees for the fulfillment of these guarantees to the agreed extent; guarantees must be in writing and must be expressly designated as such; - there is a risk of injury to life, limb and health, - there exists any other mandatory legal liability (e.g., product liability law, environmental liability law, etc.) 2. In cases of slight negligence (except in the cases of No. 1), we are only liable for damages, regardless of the legal reason, only in the event of a breach of essential contractual obligations. In the event of a slightly negligent breach of essential contractual obligations, our liability for damages is limited to compensation of typical, foreseeable damages. The customer is obligated to notify us in writing of any special risks, atypical damage possibilities and unusual amounts of damage before the contract is concluded. Liability for any further consequential damage, lack of economic success, indirect damages and damages arising from claims by third parties is excluded. 3. If the object of the purchase contract is only a specific item attributed to a category, then our liability in this case shall be exclusively determined in accordance with the above rules. Liability for compensation regardless of fault is excluded. 4. The above provisions regarding liability shall also apply to legal claims from the customer for reimburse- ment of futile expenses as well as for the personal liability of our employees, workers, employees, repre- sentatives and agents.

COMPENSATION. The members of the Supervisory Board shall receive a fixed compensation in the amount of EUR 50,000 (in words: Euro fifty thousand). The chairman of the Su- pervisory Board and the chairman of the Audit Committee shall receive twice the amount pursuant to sentence 1. The deputy chairman of the Supervisory Board and the deputy chairman of the audit committee shall receive one point five times the amount pursuant to sen- tence 1.

COMPENSATION. Whenever possible installation jobs shall be paid at a flat rate. For Service calls and maintenance services hourly rates and are travel packages charged. The packages are designed for the implementation of orders issued in the territory of the Federal Republic of Germany or Austria. The list of packages and hourly rates can be requested by WG Global. The installation-flat-rates are covering all assembly incidentals that are necessary, if properly designed and preliminary work on the part of the principal and its customers had been fulfilled. The principal, however, has to deliver a complete and correct completed “Installation agreement” in Excel or PDF file. A standard form of such agreement is attached. It needs to include names and contact details of relevant contact persons, a dimensioned installation sketch if possible photos of the object and in any case a clear description of the design (eg. cable laying into existing conduits or cables through to be supplied wall cable channel ...) be given. The principal is responsible for ensuring that the appropriate preparations especially untwistable power sockets etc. are made available (see project form). Flat-rates do not include cost of customization, paint, cable channels. If such are necessary these need to be provided by the principal or ordered from WG Global in time to be delivered along with the goods. Any necessary repeated journeys (eg. incomplete or wrong preparations), separate journeys to planning meetings, and synchronisation-activities, follow up services (unless they are self-inflicted by the Subcontractor) are not covered by the packages.

COMPENSATION. 1. Compensation claims on the part of the purchaser – including of a non- contractual nature – against the vendor, its employees or other assistants, will not be recognised in cases of slightly negligent breach of obligations on the part of the vendor, its employees or other assistants unless the breach affects an obligation which is of major significance for achieving the purpose of the contract. 2. The vendor is only liable for indirect and unforeseeable damage at the time the agreement was concluded where the vendor, its senior employees or other assistants are guilty of gross negligence. 3. The aforementioned restrictions do not apply to damage resulting from death, physical injury or harm to human health. Compulsory statutory provisions on liability regarding such as liability in accepting a guarantee or the provisions of the German Product Liability Act, remain unaffected.

COMPENSATION. I.3.1 Unless otherwise agreed or otherwise remunerated due to the nature of the contractually owed service, tecRacer shall receive compensation according to time and effort in the form of daily rates in accordance with tecRacer's order confirmation in written or text form. A daily rate covers a work performance of 8 hours per day. Any work performed in excess of this or less shall be remunerated on a pro rata basis. The daily rates refer to activities performed within the contractually agreed working hours; unless otherwise contractually agreed, the time from Monday to Friday between 8:00 and 17:00 shall be deemed to be the agreed working hours. If employees of tecRacer work outside the agreed working hours with the approval of the Customer, the compensation shall be increased as follows: • for night work 25% • for work on Saturdays 50% • for work on Sundays 75% • for work on public holidays 100% I.3.2 In the case of billing on a time and material basis, tecRacer's employees shall record the daily working hours in an activity report, stating the item processed under the contract. Invoices shall be issued monthly upon presentation of the activity reports.

COMPENSATION. 4.1 Cost estimate The customer pays compensation in accordance with the agreement made with flyd or the cost estimate approved by him by signing and returning it to flyd. All remuneration items are denominated in Swiss francs and, unless expressly stated otherwise, are exclusive of VAT and other public charges.