Remuneration of the Supervisory Board

In line with the Articles of Association, remuneration for the Supervisory Board for the past business year is determined annually by the Ordinary General Meeting. The 24th Ordinary General Meeting on 10 May 2011 approved the following remuneration scale for business year 2010: in addition to the reimbursement of cash expenses, all Supervisory Board members receive a fixed fee of € 15 K (€ 10 K in the previous year). The chairman receives double that amount, with the deputy chairman paid one and a half times the fixed fee. Members of committees are also paid € 500 for each attendance at a committee meeting. Remuneration is paid pro rata where a Supervisory Board member steps down during the year.

In business year 2011, expenditure for the Supervisory Board totalled € 119 K. Of this figure, remuneration for business year 2010 accounted for € 113 K (including attendance fees of € 7 K), cash expenditure (travel expenses) amounted to € 5 K and other expenditure was € 1 K. No other fees (particularly for consultancy or brokerage activities) were paid to Supervisory Board members. No loans or advances were paid to either Management Board or Supervisory Board members. No company pension plans are provided for Supervisory Board members at CA Immo.

By agm agreed supervisory board remuneration in €	2011 agreed for 2010	2010 agreed for 2009
Wolfgang Ruttenstorfer, Chariman from 13.5.2009	32.500	13.712
Helmut Bernkopf, Deputy Chairman from 13.5.2009	24.000	10.534
Detlef Bierbaum to 10.5.2011	15.000	10.000
Waldemar Jud from 10.5.2011	-	-
Barbara A. Knoflach from 10.5.2011	-	-
Reinhard Madlencnik from 24.4.2002	17.000	11.000
Gerhard Nidetzky to 13.5.2009	-	7.788
Christian Nowotny to 13.5.2009	-	5.966
Horst Pöchhacker to 31.7.2010	8.712	10.000
Regina Prehofer to 10.5.2011	15.500	10.000
Franz Zwickl from 10.5.2011	-	-
Total	112.712	79.000

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