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2015-07-29 The Central Bank of Hungary exempts TVK from its reporting obligations to the public

TVK hereby informs capital market participants that the TVK Annual General Meeting (held on 14 April 2015) decided on the amendment of the company name and the operating form at the same time. According to the 13/2015. (04.14.) AGM resolution, the operating form of TVK is private limited company, the official name of the company: Tiszai Vegyi Kombinát Zártkörűen Működő Részvénytársaság (abbreviated form: TVK Zrt., English Name: Tisza Chemical Group Private Company Limited by Shares, abbreviated form: TVK Co. Ltd). The modification of the operating form and the company name were registered by the Company Registry Court of Miskolc Regional Court with its Cg.05-10-000065/416 resolution.

Given the above, The Central Bank of Hungary as supervisory body exempts TVK, in its resolution issued on 20 July 2015, from its reporting obligations to the public regarding the equity share capital of TVK, as it belongs to the same series of shares (ISIN code: HU0000073119).

2015-06-17 Application to the Central Bank of Hungary to exempt TVK from its reporting obligations to the public

TVK hereby informs capital market participants that the TVK Annual General Meeting (held on 14 April 2015) decided on the amendment of the company name and the operating form at the same time. According to the 13/2015. (04.14.) AGM resolution, the operating form of TVK is private limited company, the official name of the company: Tiszai Vegyi Kombinát Zártkörűen Működő Részvénytársaság (abbreviated form: TVK Zrt., English Name: Tisza Chemical Group Private Company Limited by Shares, abbreviated form: TVK Co. Ltd). The modification of the operating form and the company name were registered by the Company Registry Court of Miskolc Regional Court with its Cg.05-10-000065/416 resolution.

Given the above, on … June 2015 TVK submitted an application to The Central Bank of Hungary as supervisory body to exempt TVK from its reporting obligations to the public regarding the equity share capital of TVK, as it belongs to the same series of shares (ISIN code: HU0000073119) with a total number of 24,290,843 units, i.e. twenty-four million two hundred and ninety thousand eight hundred and forty-three units, each of 1,010 HUF, i.e. one thousand and ten forints nominal value ordinary registered shares.

2015-06-17 The Court of Registry registered that TVK became private limited company

TVK hereby informs capital market participants that the transformation of the Tisza Chemical Group Public Limited Company to private limited company was registered by the Company Registry Court of Miskolc Regional Court effective 19 May 2015. The official name of the company going forward will be: Tisza Chemical Group Private Company Limited by Shares (short name: TVK Co. Ltd.).

2015-05-11 Change in the senior management of the Company

Tisza Chemical Group Public Limited Company hereby informs the capital market participants, that as from May 1, 2015 Mr. István Kovács was the new Chief Financial Officer of TVK Plc. Dr. Ákos Székely, the former Chief Financial Officer of TVK Plc continues his career as MOL Hungary Chief Financial Officer.

2015-05-08 TVK Group 2015. I. Quarter Interim management report

2015-04-30 Number of voting rights at TVK Plc.

TVK Plc. hereby publishes the number of voting rights attached to its shares and the share capital.

DOWNLOADABLE DOCUMENTS

2015-04-14 TVK Group Annual Report on the business year of 2014

2015-04-14 2015 Annual General Meeting Resolutions of TVK Plc.

Tisza Chemical Group Public Limited Company (TVK Plc.) hereby informs the capital market participants about the resolutions of the 2015 Annual General Meeting on April 14, 2015. The AGM had a quorum as MOL Plc, who is the single owner of TVK Plc, represented 100% of the Company’s shares.

1. The AGM with a 100% majority accepted in possession of the Report by the Board of Directors, the opinion of the Supervisory Board and the Auditor:

a.      the consolidated annual financial statements of Tisza Chemical Group Public Limited Company and subsidiaries, prepared in accordance with the International Financial Reporting Standards (IFRS), for the year ending of December 31, 2014, including the independent auditor’s report and the related business report, with the balance sheet total amounting to HUF 216,224  million and the net profit amounting to HUF 28,185 million;

b.     the annual financial statements of Tisza Chemical Group Public Limited Company prepared in accordance with the requirements of the Hungarian Accounting Law, for the year ending of December 31, 2013, including the independent auditor’s report and the related business report, with the balance sheet total amounting to HUF 205,774 million and the after tax profit amounting to HUF 30,074 million.

c.      The Company will pay no dividend in 2015 in relation to the year ended on December 31, 2014 and the total net income shall be booked as retained earnings.

2. The AGM accepted the Corporate Governance Report of Tisza Chemical Group Public Limited Company for the business year of 2014, prepared in accordance with the Corporate Governance Recommendations published by the Budapest Stock Exchange Company Ltd.

3. The AGM with a 100% majority elected Ernst & Young Könyvvizsgáló Kft. (Head office: 1132 Budapest, Váci út 20. registration number: 01-09-267553) as the Auditor of the Company (appointed auditor: István Havas, mother name: Anna Faragó, address: 1021 Budapest, Széher utca 10., auditor registration number: MKVK-0033395) for the business year of 2015 until the time of adjourning the Annual General Meeting of 2015, at the latest of 30 April, 2015.

4. The AGM with a 100% majority accepted to determine the Auditor’s fee at HUF 32,000,000 + VAT, for the whole period of the appointment, and authorised the Board of Directors to conclude the commission contract with the appointed Auditor, Ernst & Young Könyvvizsgáló Kft., with the content approved by the AGM.

5. The AGM with a 100% majority accepted the work of Board of Directors performed in the 2014 business year and granted waiver to the Board of Directors under Article 13.2 of the Articles of Association.

6. The AGM with a 100% majority accepted the Board of Directors’ presentation regarding the acquisition of treasury shares in 2014.

7. The AGM with a 100% majority accepted that the Company will operate in a new form as a Private Limited Company.

8. The AGM with a 100% majority accepted the proposed modifications of the Articles of Associations.

9. The AGM with a 100% majority recalled Mr. György Mosonyi, Mr. Ferenc Horváth, Mr. Zsolt Pethő, Dr. Péter Medgyessy, Mr. Gyula Gansperger, Mr. Miklós Kamarás, Dr. Zoltán Nagy, and Mr. László Madarász, as a members of Board of Directors from closure of the 2015 Annual General Meeting.

10. The AGM with a 100% majority appointed Mr. Zsolt Huff as Chief Executive Officer – having board executive rights – for a five year period from closure of the 2015 Annual General Meeting. The remuneration of the CEO is unchanged.

11. The AGM with a 100% majority appointed László Réti as an employee representative to the Supervisory Board on the basis of the Working Council and according to the Section 3:125 of the Civil Code from 15 April 2015 for a five year period, but no longer than the closing of the 2020 financial year.

12. The AGM with a 100% majority recalled László Gyurovszki, Dr. Gyula Bakacsi, Dr. György Bíró, as Members of the Supervisory Board and as Audit Committee Members from the closure of the 2015 Annual General Meeting.

13. The AGM with a 100% majority appointed Mr. György Mosonyi, Dr. Péter Medgyessy, Mr. Miklós Kamarás, Mr. László Madarász as a members of Supervisory Board, from the closure of the 2015 Annual General Meeting for a five year period but no longer than the closing of the 2020 financial year.

TISZA CHEMICAL GROUP PUBLIC LIMITED COMPANY

2015-04-14 Decision on the delisting of TVK GDRs from London Stock Exchange

Tisza Chemical Group Public Limited Company (TVK Plc.) hereby announces that the Company initiates the delisting of its GDRs from London Stock Exchange.

2015-04-14 Change in the senior management of the Company

Tisza Chemical Group Public Limited Company (TVK Plc.) hereby announces that Mr. Artur Thernesz is discharged from position of Chief Executive Officer as of the closure of the Annual General Meeting held on April 14, 2015.
We thank Mr. Artur Thernesz – who will continue his career within MOL Group – for his work and commitment to the success of the Company.

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