Corporate governance and structures

6. Statutory auditor

The non-trading, limited liability cooperative company (CVBA) Deloitte Bedrijfsrevisoren, established at Berkenlaan 8b, 1831 Diegem, represented by Mr. Rik Neckebroeck, was appointed on 25 April 2007 as the statutory auditor of WDP Comm. VA.
The statutory auditor’s mandate includes auditing WDP group’s consolidated financial statements and the annual accounts of the WDP group.
The statutory auditor’s mandate will end at the end of the Annual General Meeting in 2010.

In France, the company Deloitte & Associés, established at rue de Luxembourg 67, 59777 Euralille, represented by Mr. Jean-Yves Morisset, was appointed as the statutory auditor of the subsidiary WDP France SARL.

In the Czech Republic, the company Deloitte & Associés, established at Karolinská 654/2, 186 00 Prague 8, represented by Ms. Diana Rogerová, was appointed as the statutory auditor of the subsidiary WDP CZ sro.

The fees for the services of the auditor of WDP Comm. VA and subsidiaries in respect of the financial year 2009 are EUR 72.095 (excl. VAT). The fees for other statutory audit services in the financial year 2009 are EUR 18.900 (excl. VAT). Fees relating to other advisory services (for instance, due diligence work) in the financial year 2009 are EUR 71.745 (excl. VAT)