|                     management  | |          |  |          |  |          | 
|                     personnel   | |          |  |          |  |          | 
|                     of the      | |          |  |          |  |          | 
|                     Group       | |          |  |          |  |          | 
|                     (including  | |          |  |          |  |          | 
|                     directors'  | |          |  |          |  |          | 
|                     fees *)     | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|               Shareholders      | |      288 |  |      244 |  |      377 | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|                                 | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|                                 | |    1,427 |  |    1,898 |  |    1,086 | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|         Finance income:         | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|               Proportionately   | |    1,606 |  |    1,510 |  |      405 | 
|               consolidated      | |          |  |          |  |          | 
|               entities          | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|                                 | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|         Finance costs:          | |          |  |          |  |          | 
+---------------------------------+-+----------+--+----------+--+----------+ 
|               Shareholders      | |      914 |  |      705 |  |        2 | 
+---------------------------------+-+----------+--+----------+--+----------+ 
 
 
*)    Compensation of key management personnel composed as follows: 
 
 
+----------------------------+-+----------+--+----------+--+----------+ 
|                            | |    2008  |  | 2007     |  | 2006     | 
+----------------------------+-+----------+--+----------+--+----------+ 
|                            | |          |  |          |  |          | 
+----------------------------+-+----------+--+----------+--+----------+ 
|         Short-term         | |    1,139 |  |    1,635 |  |      599 | 
|         benefits           | |          |  |          |  |          | 
+----------------------------+-+----------+--+----------+--+----------+ 
|               Share-based  | |        - |  |       19 |  |      110 | 
|               compensation | |          |  |          |  |          | 
+----------------------------+-+----------+--+----------+--+----------+ 
|                            | |          |  |          |  |          | 
+----------------------------+-+----------+--+----------+--+----------+ 
|                            | |    1,139 |  |    1,654 |  |      709 | 
+----------------------------+-+----------+--+----------+--+----------+ 
 
 
 
 
 
 
2.    Management fees in the amount of EUR 272 to a company controlled by key 
management personnel were capitalized to inventory cost in 2008 (2007 - EUR 379). 
 
 
3.    Agreements with Lehman (a shareholder), see Note 15b(5). 
 
 
b.    Balances with related parties: 
 
 
+--------------------------------------------+---------+--+------------+-+------------+ 
|                                            |            |         December 31,      | 
+--------------------------------------------+------------+---------------------------+ 
|                                                      |  |     2008   | |     2007   | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Accounts receivable - other               |  |        898 | |          - | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Highest balance during the year           |  |        898 | |          - | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Other financial assets:                   |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|                     Proportionately consolidated     |  |     16,615 | |     28,093 | 
|                     entity (1)                       |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|                     Shareholder                      |  |          - | |        835 | 
+------------------------------------------------------+--+------------+-+------------+ 
|                     Other                            |  |          - | |      6,370 | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |     16,615 | |     35,298 | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Loans to associates (2)                   |  |     41,012 | |          - | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Short-term loans from shareholder (3)     |  |      5,517 | |      3,849 | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Long-term loans before deducting current  |  |          - | |     10,603 | 
|            maturities from shareholder               |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|                                                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|            Liabilities - other:                      |  |            | |            | 
+------------------------------------------------------+--+------------+-+------------+ 
|                     Shareholder                      |  |        345 | |         96 | 
+--------------------------------------------+---------+--+------------+-+------------+ 
 
 
(1)    Terms and conditions of loans to proportionately consolidated entity: 
 
 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |   Weighted  |  |   December  | 
|                                    | |    average  |  |      31,    | 
|                                    | |   interest  |  |     2008    | 
|                                    | |   rate (*)  |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |       %     |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |             |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|            In Euros                | |        5.12 |  |       6,990 | 
+------------------------------------+-+-------------+--+-------------+ 
|            In U.S. dollars         | |           - |  |       1,142 | 
+------------------------------------+-+-------------+--+-------------+ 
|            In Hungarian Forint     | |          13 |  |       8,483 | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |             |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |             |  |      16,615 | 
+------------------------------------+-+-------------+--+-------------+ 
 
 
(*)    Fixed interest rate as of December 31, 2008. 
 
 
The replacement dates of these loans have not yet been determined. 
 
 
       (2)    For terms and conditions (see Note 8f). 
 
 
 
 
 
 
(3)    Terms and conditions of loans from shareholders: 
 
 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |   Weighted  |  |   December  | 
|                                    | |    average  |  |      31,    | 
|                                    | |   interest  |  |     2008    | 
|                                    | |     rate    |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |       %     |  |             | 
+------------------------------------+-+-------------+--+-------------+ 
|                                    | |             |  |             | 
+------------------------------------+-+-------------+--+-------------+
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