Art. 735d

Remuneration for members of the board of directors, the executive board and the board of advisors or their close associates for activities in undertakings controlled by the company is not permitted, provided the remuneration:

1. would not be permitted if it were paid directly by the company;
2. is not provided for in the articles of association of the company; or
3. has not been approved by the general meeting of the company.