Common use of Composition and Size Clause in Contracts

Composition and Size. The Company will disclose in compliance with the applicable ASX listing requirements the names of the members considered by the Supervisory Board to be independent mem- bers. The Constitution provides that there must be four (4) Supervisory Board members. The composition of the Supervisory Board must at all times be appropriate to supervise the Management Board in adequately discharging its responsibilities and duties.