Investor Releases
Disclosure according to Section 312/A of the Hungarian Companies Act
Budapest, March 5, 2010 08:00
According to the provisions of Section 312/A. of Act
IV of 2006 on Business Associations, Magyar Telekom Plc. hereby discloses all monetary
and non-monetary types of compensation provided for the members of the Board of
Directors, the Supervisory Board and the Audit Committee of the Company in
2009, broken down to individual members and legal titles:
Members of the Board of Directors
| Name | Position | Legal title of the compensation 1 | Amount of the compensation HUF/month | Total compensation in 2009 (HUF) |
| Christopher Mattheisen | Chairman of the Board of Directors | remuneration | 546 000 | Waived the remuneration |
| dr. Ralph Rentschler | Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| dr. István Földesi | Member of the Board of Directors | remuneration | 364 000 | 4 368 000 |
| Thilo Kusch | Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| dr. Mihály Gálik | Member of the Board of Directors | remuneration | 364 000 | 4 368 000 |
| Frank Odzuck | Member of the Board of Directors | remuneration | 364 000 | 4 368 000 |
| Michael Günther (resigned with the effect of April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Gregor Stücheli (resigned with the effect of April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Lothar Alexander Harings (resigned with the effect of April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Giudo Kerkhoff (member from April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| dr. Steffen Roehn (member from April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Wolfgang Hetlinger (member from April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Mechtilde Maier (member from April 2, 2009) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
Members of the Supervisory Board
| Name | Position | Legal title of the compensation 2 | Amount of the compensation HUF/month | Total compensation in 2009 (HUF) |
| dr. László Pap | Chairman of the Supervisory Board | remuneration | 448 000 | 5 376 000 |
| Konrad Kreuzer | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| dr. János Illéssy | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| dr. Sándor Kerekes | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Attila Csizmadia | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Martin Meffert | Member of the Supervisory Board | remuneration | 294 000 | Waived the remuneration |
| István Koszorú | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| György Varju | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Zsoltné Varga | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Péter Vermes (resigned with the effect of April 1, 2009) |
Member of the Supervisory Board | remuneration | 294 000 | 882 000 |
| Jutta Burke (resigned with the effect of April 2, 2009) |
Member of the Supervisory Board | remuneration | 294 000 | Waived the remuneration |
| dr. Ádám Farkas (resigned with the effect of July 30, 2009) |
Member of the Supervisory Board | remuneration | 294 000 | 2 032 435 |
| Éva Őz (member from April 2, 2009, resigned with the effect of July 30, 2009) |
Member of the Supervisory Board | remuneration | 294 000 | 1 149 837 |
Members of the Audit Committee
| Name | Position | Legal title of the compensation 3 | Amount of the compensation HUF/month | Total compensation in 2009 (HUF) |
| dr. János Illéssy (Chairman of the Audit Committee from July 27, 2009) |
Member of the Audit Committee / Chairman of the Audit Committee | remuneration | 147 000/ 294 000 | 2 524 600 |
| dr. László Pap | Member of the Audit Committee | remuneration | 147 000 | 1 764 000 |
| dr. Sándor Kerekes | Member of the Audit Committee | remuneration | 147 000 | 1 764 000 |
| dr. Ádám Farkas (resigned as the Chairman of the Audit Committee with the effect of July 27, 2009) |
Chairman of the Audit Committee | remuneration | 294 000 | 2 019 665 |
1 Resolution no. 21/2007. (IV.26.) of the General
Meeting
2 Resolution no. 34/2007. (IV.26.) of the General
Meeting
3 Resolution no. 34/2007. (IV.26.) and 13/2005. (IV.27.) of the General
Meeting