AGM proposals

Tiszai Vegyi Kombinát Rt. hereby informs its shareholders and the players of the capital market about the resolutions of the April 28, 2005 Annual General Meeting held at Danubius Thermal Hotel Margitsziget. The GM had a quorum where the shareholders present were entitled to cast 20,473,847 votes all together represented 83.83% of the Company's shares.

See details in the attached file.