The extension of 3 Board members’ mandate is registered

MOL Plc. hereby informs the capital market participants that we received the resolution of Court of Registry which registered the 2008 Annual General Meeting’s resolutions regarding the membership of Zsolt Hernadi, György Mosonyi, and Dr. Gábor Horváth from 25 February 2009 to 24 February 2014 in the Board of Directors.