01/09/2008

Number of voting rights at MOL Plc

MOL Hungarian Oil and Gas Public Limited Company, 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:

Share series Par value (HUF/share) Issued number Total par value (HUF)
„A” series 1,000 109,674,923 109,674,923,000
„B” series 1,000 1 1,000
„C” series 1,001 578 578,578
Share capital - - 109,675,502,578

Number of voting rights attached to the shares:

Share series Issued number Number of treasury shares Shares with voting rights Voting right per share Total voting rights
„A” series 109,674,923 5,491,100 104,183,823 1 104,183,823
„B” series 1 0 1 1 1
„C” series 578 578 0 1.001 0
Total - - - - 104,183,824