Investor News
Disclosure according to Section 312/A. of the Hungarian Companies Act
Budapest, March 11, 2013 23:55
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 2012, 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 2012 (HUF) |
| Christopher Mattheisen | Chairman of the Board of Directors |
remuneration |
600 000 | Waived the remuneration |
| Dr. Ralph Rentschler | Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Dr. István Földesi (member until April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | 1 390 476 |
| Thilo Kusch |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Dr. Mihály Gálik (member until April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | 1 390 476 |
| Frank Odzuck | Member of the Board of Directors | remuneration | 400 000 | 4 800 000 |
| Dr. Ferri Abolhassan | Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Dietmar Frings (member until April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Dr. Klaus Nitschke | Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Günter Mossal (member from April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| György Mosonyi (member from April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | 3 409 524 |
| Dr. Mihály Patai (member from April 16, 2012) |
Member of the Board of Directors | remuneration | 400 000 | 3 409 524 |
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 2012 (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 |
| Dr. Károly Salamon | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Dr. János Bitó | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Dr. Konrad Wetzker | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Martin Meffert | Member of the Supervisory Board | remuneration | 294 000 | Waived the remuneration |
| György Varju (member until April 15, 2012) |
Member of the Supervisory Board | remuneration | 294 000 | 1 022 000 |
| Attila Bujdosó | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Tamás Lichnovszky | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Zsoltné Varga | Member of the Supervisory Board | remuneration | 294 000 | 3 528 000 |
| Éva Őz (member from April 16, 2012) |
Member of the Supervisory Board | remuneration | 294 000 | 2 506 000 |
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 2012 (HUF) |
| Dr. János Illéssy | Chairman of the Audit Committee | remuneration | 440 000 | 5 280 000 |
| Dr. László Pap | Member of the Audit Committee | remuneration | 220 000 | 2 640 000 |
| Dr. Sándor Kerekes | Member of the Audit Committee | remuneration | 220 000 | 2 640 000 |
| Dr. Károly Salamon |
Member of the Audit Committee | remuneration | 220 000 | 2 640 000 |
| Dr. János Bitó | Member of the Audit Committee | remuneration | 220 000 | 2 640 000 |
Budapest, March 11, 2013
1 Resolution no. 26/2011. (IV.12.)
of the General Meeting
2 Resolution no. 74/2010. (IV.7.) of the General
Meeting
3 Resolution no. 80/2010. (IV.7.) of the General
Meeting