Asset Buyout Partners Annual Report 2020

CEO Remuneration Figures in NOK 2020 2019 Wages and salaries 4 390 462 3 618 128 Pension costs 134 723 133 476 Other benefits 15 240 13 452 Total benefits 4 540 425 3 765 056 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. All employees except management is part of a Long Term Incentive Plan (LTIP). The LTIP is a bonus arrangement linked to the development in value-adjusted equity for the group. In 2020 NOK 10.7 millions was expensed and presented as salary and personnel cost included in administrative expenses. Figures in NOK 2020 2019 Remunerated Board Payments 1 500 000 1 400 000 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 % Audit fees Figures in NOK 2020 2019 Statutory audit 1 368 129 1 519 844 Other assurance services 35 842 111 828 Other services not related to audit 1) 180 000 498 955 Total audit costs 1 583 971 2 130 627 1) Fees for other services are related to ESG reporting. Asset Buyout Partners | Annual Report 2020 39