Remuneration of the Chair, the Vice Chair and the members of the Board of Directors The Annual General Meeting decided that the remuneration paid to the members of the Board of Directors will be as follows: The Chair will receive EUR 118,000 per year, the Vice Chair and the Chair of the Audit Committee EUR 67,000 per year and the other members EUR 52,000 per year. A fee payable for each meeting of the Board of Directors and the Board Committees will be paid based on the method and place of the meeting as follows: participating remotely or in a meeting arranged in the member's country of residence EUR 600, participating in a meeting arranged on the same continent as the member's country of residence EUR 1,200 and participating in a meeting arranged in a different continent than the member's country of residence EUR 2,400. Travel expenses will be paid according to Kemira's travel policy.