Asset Buyout Partners Annual Report 2019

CEO Remuneration Figures in NOK 2019 2018 Wages and salaries 3 618 128 3 402 030 Bonus accrued - Pension costs 133 476 78 301 Other benefits 13 452 13 452 Benefits expensed 3 765 056 3 493 783 ABP’s management is part of a Management Investment Programme and has through this arrangement co-invested in the Company. Refer to the table presented below and note 11 for information on stock holdings at year end. The management, hereunder the CEO, is not part of any bonus scheme. The CEO has an agreement on remuneration in case of termination of employment equal to nine months salary. Figures in NOK 2019 2018 Remunerated Board Payments 1 400 000 1 831 474 Shares held by executive officers and directors Position Number of ordinary shares Number of preference shares Total Number of shares Share % Momentum Holding AS CEO 2 117 349 - 2 117 349 0,16 % BSV Invest AS CFO 427 256 - 427 256 0,03 % Astrania AS COO 318 551 - 318 551 0,02 % Breiangen AS Chairman 347 659 580 934 928 593 0,07 % Korak AS Director 33 407 256 467 289 874 0,02 % Mmh Nysteen Invest AS Director 33 407 256 467 289 874 0,02 % Audit fees Figures in NOK 2019 2018 Statutory audit 1 519 844 971 871 Other assurance services 111 828 99 500 Other services not related to audit 1) 498 955 1 995 950 Total audit costs 2 130 627 3 067 321 1) Fees for other services are mainly related to transaction services (due diligence) and is recognized as transaction cost at initial recognition of investment property. Asset Buyout Partners | Annual Report 2019 39