Remuneration report

Remuneration report

This report describes the remuneration policies for the Board of Management and the Supervisory Board of Draka Holding N.V. as applied in 2008 and the remuneration policies to be applied for 2009.

This remuneration report is in three sections. The first section describes the remuneration policy applied to the Board of Management in 2008 and the remuneration structure for the Board of Management. The second section covers the remuneration received by the Board of Management in 2008 and briefly discusses the remuneration policy to be applied to the Board of Management in 2009. The third section describes the remuneration policy for and remuneration received by the Supervisory Board in 2008.