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-
sation1 		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-
sation2 		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-
sation3 		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
Chairman 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

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