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Compensation for participation in Board Committees

For participation in Board Committees, in 2014 non-executive directors received the additional compensation approved by the Board of Directors at its meetings of 27 July 2011 and 19 December 2011, subsequently confirmed by a resolution of the Board of Directors on 30 July 2013. The amounts relating to this compensation are set out under the relevant item of Table 1 in Compensation paid in 2014.

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