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Investor Presentaiton

118 A.P. Møller-Mærsk A/S Annual Report 2020 Financials Parent company financial statements Notes index Amounts in USD million == Note 1 Revenue Table 1.1 Other revenue Total revenue Note 2 Operating costs Table 2.1 Rent and lease costs Staff costs reimbursed to Rederiet A.P. Moller A/S¹ Other, including recharging of operating costs, net² Total operating costs Other revenue is internal lease income. 2020 2019 Table 1.1 17 18 17 18 2020 2019 11 14 149 124 -70 40 90 178 Average number of employees directly employed by the company 2 2 Table 2.2 The company's share of fees and remuneration to the Executive Board Fixed base salary Short-term cash incentive Long-term share-based incentive plans Remuneration in connection with redundancy, resignation and release from duty to work Total remuneration to the Executive Board Table 2.3 Fees to the statutory auditors Statutory audit Other assurance services Tax and VAT advisory services Other services Total fees 5 12 2019 Table 2.1 1 Wages and salaries USD 127m (USD 116m) and pension plan contributions USD 22m (USD 8m). Staff costs included in integration and restructuring costs amount to USD Om (USD 3m). For information about share-based payment, reference is made to note 9. 2 Other operating costs are positively impacted by USD 35m reversal of other provisions, ref. note 11, other reversals and recharging of cost, etc. Table 2.2 Contract of employment for the Executive Board contains terms customary in Danish listed companies, including termination notice and competition clauses. In connection with a possible takeover offer, neither the Executive Board nor the Board of Directors will receive special remunera- tion. Fees and remuneration do not include pension. The Board of Directors has received fees of USD 3m (USD 3m). Table 2.3 Fees for other services than statutory audit of the financial statements provided by Pricewaterhouse- Coopers Statsautoriseret Revisionspartnerselskab to A.P. Møller-Mærsk A/S mainly consist of audit of non-statutory financial statements, financial due diligence and transaction advice, accounting advi- sory services, review of the interim report and other advisory accounting and tax services. 2020 2019 6 5 4 2 1 - 11 2020 1 - 1 1 1 2 2
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