Report of RÁBA Automotive Holding Plc. about the remuneration of the members of the Board of Directors and of the Supervisory Board

RÁBA Automotive Holding Plc. publishes the following information pertaining to the members of the Board of Directors and of the Supervisory Board of the Company:

Name

Position

Title of remuneration

Amount of remuneration HUF/month

Pintér István

Chairman of the Board

director's fee

380,000

Dr. Fördős Géza János

Member of the Board

director's fee

255,000

Dr. Hartmann Péter

Member of the Board

director's fee

*

Dr. Rátky Miklós

Member of the Board

director's fee

255,000

Dr. Szivek Norbert

Member of the Board

director's fee

*

Wáberer György

Member of the Board

director's fee

255,000

Dr. Czepek Gábor

Chairman of the Supervisory Board

director's fee

335,000

Dr. Bartha Mónika

Member of the Supervisory Board

director's fee

220,000

Dr. Harmath Zsolt

Member of the Supervisory Board

director's fee

220,000

* According to their choice, Dr. Hartmann Péter and Dr. Szivek Norbert do not receive the director's fee from Rába Plc.

Győr, 13 March, 2017

RÁBA Automotive Holding Plc.

Seat: H-9027 Győr, Martin út 1. Postal address: H- 9002 Győr, POB 50 Telephone: +36-96-622 600 Fax: +36-96-624 069 Court of Registration: Győr Court of Justice as Court of Registration Registration number: Cg.08-10-001532 E-mail: raba@raba.hu www.raba.hu

RÁBA Jarmuipari Holding Nyrt. published this content on 13 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 15:08:04 UTC.

Original documenthttp://www.raba.hu/investment/en.befektetoi.raba.hu/doctar/Kozgyules/2017/17-03-13_Remuneration_of_Board_and_SB_members.pdf

Public permalinkhttp://www.publicnow.com/view/B12D334138009F238BAE6BC867287473ED23E347