The Office Fund and members of the Supervisory Board and Board of Directors of Bouwinvest Real Estate Investment Management B.V. (Bouwinvest) and the other entities under mangement by Bouwinvest, qualify as related parties of the Office Fund. A € 2.3 million (2013: € 2.4 million) fee was paid to Bouwinvest in 2014. bpfBOUW and the subsidiaries and investments held by bpfBOUW are also deemed related parties.
Members of the Supervisory Board and Board of Directors of Bouwinvest do not have any material interest in the Fund’s voting shares and do not have options on shares. The Fund has not granted any loans to the members of the Bouwinvest Supervisory Board and Board of Directors of Bouwinvest.
The members of the Supervisory Board and Board of Directors of Bouwinvest held no personal interest in the Fund’s investments in 2014.
The Office Fund rented Maincourt to Bouwinvest for the amount of € 1.4 million in 2014 (2013: € 1.4 million). The Office Fund paid nil (2013: € 1.2 million) for energy from Phui Energy, a subsidiary of Bouwinvest.