Based on the management contract with Constantia Privatbank, the members of the IMMOFINANZ Executive Board do not receive any remuneration from the company. The remuneration for the Supervisory Board is determined by the annual general meeting, and equalled TEUR 110 (for work performed by the Supervisory Board during 2005/06). Details are provided in the notes to the financial statements on page xx. The members of the Executive Board and Supervisory Board owned a total of 383,084 IMMOFINANZ shares as of 30 April 2007. No options have been issued for IMMOFINANZ shares. Information on the purchase and sale of the company’s shares by members of the Executive Board and Supervisory Board is provided on the IMMOFINANZ website www.immofinanz.com under “Directors’ Dealings”.