29 February, 2008

Number of voting rights at TVK Plc.

Tisza Chemical Group Public Limited Company (TVK Plc.), meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, hereby publishes the number of voting rights attached to its shares and the share capital.

Composition of share capital of the Company on February 29, 2008:

Share series Par value
(HUF/share)
Issued number Total par value
(HUF)
„A” series 1,010 24,290,843 24,533,751,430
Share capital - - 24,533,751,430

Number of voting rights attached to the shares on February 29, 2008:

Share series Issued number Number of
treasury shares
Shares with
voting rights
Voting right per
share
Total voting
rights
„A” series 24,290,843 0 24,290,843 1.01 24,533,751