2 November, 2009

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 October 31, 2009:

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 October 31, 2009:

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