2015 ANNUAL GENERAL MEETING RESOLUTIONS OF TISZA CHEMICAL GROUP PUBLIC LIMITED COMPANY

Tisza Chemical Group Public Limited Company (TVK Plc.) hereby informs the capital market participants about the resolutions of the 2015 Annual General Meeting on April 14, 2015. The AGM had a quorum as MOL Plc, who is the single owner of TVK Plc, represented 100% of the Company's shares.

1. The AGM with a 100% majority accepted in possession of the Report by the Board of Directors, the opinion of the Supervisory Board and the Auditor:

a. the consolidated annual financial statements of Tisza Chemical Group Public Limited Company and subsidiaries, prepared in accordance with the International Financial Reporting Standards (IFRS), for the year ending of December 31, 2014, including the independent auditor's report and the related business report, with the balance sheet total amounting to HUF 216,224 million and the net profit amounting to HUF 28,185 million;

b. the annual financial statements of Tisza Chemical Group Public Limited Company prepared in accordance with the requirements of the Hungarian Accounting Law, for the year ending of December 31, 2013, including the independent auditor's report and the related business report, with the balance sheet total amounting to HUF 205,774 million and the after tax profit amounting to HUF 30,074 million.

c. The Company will pay no dividend in 2015 in relation to the year ended on December 31, 2014 and the total net income shall be booked as retained earnings.

2. The AGM accepted the Corporate Governance Report of Tisza Chemical Group Public Limited Company for the business year of 2014, prepared in accordance with the Corporate Governance Recommendations published by the Budapest Stock Exchange Company Ltd.

3. The AGM with a 100% majority elected Ernst & Young Könyvvizsgáló Kft. (Head office: 1132 Budapest, Váci út 20. registration number: 01-09-267553) as the Auditor of the Company (appointed auditor: István Havas, mother name: Anna Faragó, address: 1021 Budapest, Széher utca 10., auditor registration number: MKVK-0033395) for the business year of 2015 until the time of adjourning the Annual General Meeting of 2015, at the latest of 30 April, 2015.

4. The AGM with a 100% majority accepted to determine the Auditor's fee at HUF 32,000,000 + VAT, for the whole period of the appointment, and authorised the Board of Directors to conclude the commission contract with the appointed Auditor, Ernst & Young Könyvvizsgáló Kft., with the content approved by the AGM.

5. The AGM with a 100% majority accepted the work of Board of Directors performed in the 2014 business year and granted waiver to the Board of Directors under Article 13.2 of the Articles of Association.

6. The AGM with a 100% majority accepted the Board of Directors' presentation regarding the acquisition of treasury shares in 2014.

7. The AGM with a 100% majority accepted that the Company will operate in a new form as a Private Limited Company.

8. The AGM with a 100% majority accepted the proposed modifications of the Articles of Associations.

9. The AGM with a 100% majority recalled Mr. György Mosonyi, Mr. Ferenc Horváth, Mr. Zsolt Pethő, Dr. Péter Medgyessy, Mr. Gyula Gansperger, Mr. Miklós Kamarás, Dr. Zoltán Nagy, and Mr. László Madarász, as a members of Board of Directors from closure of the 2015 Annual General Meeting.

10. The AGM with a 100% majority appointed Mr. Zsolt Huff as Chief Executive Officer - having board executive rights - for a five year period from closure of the 2015 Annual General Meeting. The remuneration of the CEO is unchanged.

11. The AGM with a 100% majority appointed László Réti as an employee representative to the Supervisory Board on the basis of the Working Council and according to the Section 3:125 of the Civil Code from 15 April 2015 for a five year period, but no longer than the closing of the 2020 financial year.

12. The AGM with a 100% majority recalled László Gyurovszki, Dr. Gyula Bakacsi, Dr. György Bíró, as Members of the Supervisory Board and as Audit Committee Members from the closure of the 2015 Annual General Meeting.

13. The AGM with a 100% majority appointed Mr. György Mosonyi, Dr. Péter Medgyessy, Mr. Miklós Kamarás, Mr. László Madarász as a members of Supervisory Board, from the closure of the 2015 Annual General Meeting for a five year period but no longer than the closing of the 2020 financial year.

TISZA CHEMICAL GROUP PUBLIC LIMITED COMPANY

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