Investor Releases
Disclosure according to Section 312/A. of the Hungarian Companies Act
Budapest, March 11, 2011 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 2010, broken down to individual members and legal titles:
Members of the Board of Directors
| Name | Position |
Legal title of the compen- sation 1 |
Amount of the compen- sation HUF/month |
Total compen- sation in 2010 (HUF) |
| Christopher Mattheisen Chairman until April 7, 2010 after his re-election, member from April 7, 2010 Chairman from April 21, 2010 |
Chairman of the Board of Directors Chairman of the Board of Directors Chairman of the Board of Directors |
remuneration remuneration remuneration |
546 000 364 000 546 000 |
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 |
| Giudo Kerkhoff | Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Dr. Steffen Roehn | Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Dr. Ferri Abolhassan (member from April 7, 2010) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Dietmar Frings (member from April 7, 2010) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Dr. Klaus Nitschke (member from April 7, 2010) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Wolfgang Hetlinger (member until April 7, 2010) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
| Mechtilde Maier (member until April 7, 2010) |
Member of the Board of Directors | remuneration | 364 000 | Waived the remuneration |
Members of the Supervisory Board
| Name | Position |
Legal title of the compen- sation 2 |
Amount of the compen- sation HUF/month |
Total compen- sation in 2010 (HUF) |
| Dr. László Pap Chairman until April 7, 2010 after his re-election, member from April 7, 2010, Chairman from May 5, 2010 |
Chairman of the Supervisory Board Member of the Supervisory Board Chairman of the Supervisory Board |
remuneration remuneration remuneration |
448 000 294 000 448 000 |
5 222 000 |
| 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 |
| Dr. Károly Salamon (member from April 7, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 2 592 545 |
| Dr.
János Bitó (member from April 7, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 2 592 545 |
| Attila Csizmadia (member until April 7, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 948 818 |
| Martin Meffert | Member of the Supervisory Board | remuneration | 294 000 | Waived the remuneration |
| István Koszorú (passed away on March 2, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 613 391 |
| György Varju | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Attila Bujdosó (member from April 7, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 2 592 545 |
| Tamás Lichnovszky (member from April 7, 2010) |
Member of the Supervisory Board | remuneration | 294 000 | 2 592 545 |
| Zsoltné Varga | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
Members of the Audit Committee
| Name | Position |
Legal title of the compen- sation 3 |
Amount of the compen- sation HUF/month |
Total compen- sation in 2010 (HUF) |
| Dr. János Illéssy Chairman until April 7, 2010, after his re-election, member from April 7, 2010, Chairman from April 21, 2010 (at re-election, on April 7, 2010, the General Meeting determined new remuneration) |
Chairman of the Audit Committee Member of the Audit Committee Chairman of the Audit Committee |
remuneration remuneration remuneration |
294 000 220 000 440 000 |
4 715 454 |
| Dr. László Pap (at re-election, on April 7, 2010, the General Meeting determined new remuneration) |
Member of the Audit Committee | remuneration | 147 000 220 000 |
2 421 060 |
| Dr. Sándor Kerekes (at re-election, on April 7, 2010, the General Meeting determined new remuneration) |
Member of the Audit Committee | remuneration | 147 000 220 000 |
2 468 273 |
| Dr. Károly Salamon (member from April 7, 2010) |
Member of the Audit Committee | remuneration | 220 000 | 1 940 000 |
| Dr. János Bitó (member from April 7, 2010) |
Member of the Audit Committee | remuneration | 220 000 | 1 940 000 |
Budapest, March 11, 2011
1 Resolutions no. 21/2007. (IV.26.), 62/2010.
(IV.7.) of the General Meeting
2 Resolutions no. 34/2007. (IV.26.), 74/2010.
(IV.7.) of the General Meeting
3 Resolutions no. 34/2007. (IV.26.),80/2010.
(IV.7.) of the General Meeting