2 January, 2012

Extraordinary announcement about change in management

Tisza Chemical Group Public Limited Company (TVK Plc.) hereby informs its shareholders and capital market participants that as from January 3, 2012 Adrienn Bodnár Rácz will be the Senior Manager of Human Resources of TVK Plc. Mrs. Rácz does not hold any TVK shares. We wish Mr. Tamás Pénzes, former HR manager, further success in his professional career.