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19 April, 2006
Notice on the current shareholder structure
Tiszai Vegyi Kombinát Company Limited by Shares hereby informs its shareholders and capital market participants that according to the shareholder identification prepared in connection with the ordinary Annual General Meeting of the company, to be held on April 20, 2006, the current shareholder structure and the list of shareholders with more than 5% stake is as follows.
RS1. Ownership Structure, Ratio of Holdings and Votes
| Description of owner | Total equity | Listed series | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Year opening (January 1, 2006) | Period closing (April 20, 2006) | Year opening (January 1, 2006) | Period closing (April 20, 2006) | |||||||||
| %2 | %3 | Pc | %2 | %3 | Pc | %2 | %3 | Pc | %2 | %3 | Pc | |
| Domestic institution/ company |
44.34 | id. | 10.830.252 | 44.40 | id. | 10.844.652 | 44.69 | id. | 10.830.252 | 44.75 | id. | 10.844.652 |
|
Foreign institution/ |
39.48 | id. | 9.642.266 | 39.53 | id. | 9.654.468 | 39.79 | id. | 9.642.266 | 39.84 | id. | 9.654.468 |
| Domestic individual | 0.01 | id. | 3.200 | 0.01 | id. | 1 400 | 0.01 | id. | 3.200 | 0.01 | id. | 1.400 |
| Foreign individual | 0.00 | id. | 0 | 0.00 | id. | 0 | 0.00 | id. | 0 | 0.00 | id. | 0 |
| Employees. senior officers | - | - | - | - | - | - | - | - | - | - | - | - |
| Treasury shares | - | - | - | - | - | - | - | - | - | - | - | - |
| Government held owner* | 0.03 | id. | 8.149 | 0.03 | id. | 8 149 | 0.03 | id. | 8 149 | 0.03 | id. | 8.149 |
| International Development Institutions | - | - | - | - | - | - | - | - | - | - | - | - |
| Other TVK Rt. employee shares Ordinary shares held by unidentified parties | 0.77 15.40 | id. id. | 189.000 3.759.125 | 0.77 15.29 | id. id. | 189.000 3.734.323 | 15.51 | id. | 3.759.125 | 15.41 | Id. | 3.734.323 |
| TOTAL | 100 | id. | 24.423.843 | 100 | id. | 24.423.843 | 100 | id. | 24.234.843 | 100 | Id. | 24.234.843 |
* Also included under domestic institutions.
2Ownership ratio
3 Voting right entitling the holder to participate in decision making at the general meetings of consolidated companies. If the ownership ratio and the voting ratio are identical. only the column for the ownership ratio should be filled in and submitted (published) along with mentioning that the two are the same.
RS2. Volume (Qty) of Treasury Shares Held in the Period Under Review
| January 1 | March 31 | April 20 | |
|---|---|---|---|
| Corporate level | 0 | 0 | 0 |
| Subsidiaries | 0 | 0 | 0 |
| Grand total | 0 | 0 | 0 |
RS3/1. List and Description of Shareholders with More Than 5% of the listed Series (at the End of the Period)
| Name | Nationality1 | Activity2 | Quantity (of shares) | Interest (%) | Voting ratio (%)3.4 | Remark |
|---|---|---|---|---|---|---|
| MOL Magyar Olaj- és Gázipari Részvénytársaság | B (HU) | T | 10 821 029 | 44.65 | 44.65 | Strategic investor |
| CE Oil & Gas Beteiligung und Verwaltung AG | K (AT) | T | 7 666 850 | 31.64 | 31.64 | n.a. |
| Slovnaft A.S. | K (SK) | T | 1 958 743 | 8.08 | 8.08 | Strategic investor |
RS3/2. List and Description of Shareholders with More Than 5% of Equity Total (at the End of the Period)
| Name | Nationality1 | Activity2 | Quantity (of shares) | Interest (%) | Voting ratio (%)3.4 | Remark |
|---|---|---|---|---|---|---|
| MOL Magyar Olaj- és Gázipari Részvénytársaság | B (HU) | T | 10 821 029 | 44.31 | 44.31 | Strategic investor |
| CE Oil & Gas Beteiligung und Verwaltung AG | K (AT) | T | 7 666 850 | 31.39 | 31.39 | n.a. |
| Slovnaft A.S. | K (SK) | T | 1 958 743 | 8.02 | 8.02 | Strategic investor |
1 Domestic (B). Foreign (K)
2 Corporate (T)
3 Figure rounded to two decimal points
4 Voting right entitling the holder to participate in decision making at the general meetings of consolidated companies
Please note that in Hungary, the Share Register does not fully reflect the ownership structure, as registration is not mandatory.
Árpád Olvasó
CEO, member of the Board
