Investor News
Disclosure according to Section 312/A. of the Hungarian Companies Act
Budapest, March 11, 2014 13:00
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 2013, 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 compensation determined by the General Meeting HUF/month |
Total compen- sation in 2013 (HUF) |
| Kerstin Günther (member from April 12, 2013 chairperson from April 24, 2013) |
Chairperson of the Board of Directors Member of the Board of Directors |
remuneration | 600 000 400 000 |
Waived the remuneration |
| Christopher Mattheisen (chairman until April 12, 2013) |
Chairman of the Board of Directors Member of the Board of Directors |
remuneration |
600
000 400 000 |
Waived the remuneration |
| Dr. Ralph Rentschler | Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Thilo Kusch |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| 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 |
| Dr. Klaus Nitschke (member until April 12, 2013) |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| Günter Mossal | Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
| György Mosonyi |
Member of the Board of Directors | remuneration | 400 000 | 4 800 000 |
| Dr. Mihály Patai | Member of the Board of Directors | remuneration | 400 000 | 4 800 000 |
| Branka Skaramuca (member from April 12, 2013) |
Member of the Board of Directors | remuneration | 400 000 | Waived the remuneration |
Members of the Supervisory Board
| Name | Position |
Legal title of the compen- sation 2 |
Amount of the compensation determined by the General MeetingHUF/month |
Total compen- sation in 2013 (HUF) |
| Dr. László Pap chairman until April 12, 2013 member from April 12, 2013 chairman from April 25, 2013 |
Chairman of the Supervisory Board Member of the Supervisory Board Chairman of the Supervisory Board |
remuneration |
448 000 294 000 448 000 |
5 313 000 |
| 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 |
| 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 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 2012 (HUF) |
| Dr. János Illéssy chairman until April 12, 2013 member from April 12, 2013 chairman until April 17, 2013 |
Chairman of the Audit Committee Member of the Audit Committee Chairman of the Audit Committee |
remuneration | 440 000 220 000 440 000 |
5 250 000 |
| 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, 2014
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