(42) Total remuneration of the Supervisory Board and the Board of Management

Total remuneration of members of the Supervisory Board for fiscal 2008 amounted to €925 thousand (prior year: €953 thousand).

Total remuneration of members of the Board of Management for fiscal 2008 amounted to €1,652 thousand (prior year: €2,918 thousand).

Furthermore, in fiscal 2008, €244 thousand (prior year: €340 thousand) were added to provisions for pensions for members of the Board of Management. Remuneration of the Board of Management itemized by member, basic and performance-related components in accordance with Sec. 314, Para. 1, Item 6a), Sentences 5 to 9 of the German Commercial Code (HGB) has not been disclosed because the Annual General Meeting on June 13, 2006, passed a resolution to this effect for a period of 5 years.

€1,080 thousand (prior year: €623 thousand) in compensation received by former members of the Board of Management were recognized as an expense.

No advances or loans to members of the Board of Management or Supervisory Board of Jungheinrich Aktiengesellschaft existed as of December 31, 2008.

As of December 31, 2008, Jungheinrich Aktiengesellschaft had accrued a €7,529 thousand (prior year: €5,918 thousand) provision for pensions for former members of the Board of Management.