11 April, 2006

Notice on the Publication of the Proposals of the Board of Directors of TVK to the 2006 Annual General Meeting of the Company

Tisza Chemical Group Company Limited by Shares (TVK Ltd.) hereby informs its shareholders and capital market participants that the proposals and the documents related to the proposals (Business Reports and Annual Financial Statements) of the Board of Directors to the 2006 Annual General Meeting of the Company has been completed.

The above mentioned Annual General Meeting Documents will be available for review and for distribution from April 11, 2006 at the Legal Department, at the seat of the company (H-3581 Tiszaújváros, TVK-Ipartelep, Gyári út, Hungary) every working day between 9 am and 3 pm.

According to the requirements of the article 20.2.1. of the „Budapest Stock Exchange Regulation for Listing, Continued Trading and Disclosure”, the Annual General Meeting Documents will be available for review from April 11, 2006 on the website of Budapest Stock Exchange (www.bse.hu), and on the website of the company (www.tvk.hu).

Árpád Olvasó
CEO