MOL Plc. was founded under the Act No. VI of 1988 as amended ...

TABLE OF CONTENTS
1. THE FOUNDATION DATE OF THE COMPANY ........................................................................ 3
2. THE COMPANY’S REGISTRATION NUMBER ......................................................................... 3
3. NAME OF THE COMPANY ......................................................................................................... 3
THE ABBREVIATED TRADE NAME OF THE COMPANY ........................................................... 3
4. THE SEAT OF THE COMPANY ................................................................................................. 3
BUSINESS PREMISES AND BRANCH OFFICES OF THE COMPANY ...................................... 3
5. THE COMPANY’S SCOPE OF ACTIVITY: ................................................................................ 3
6. DURATION OF THE COMPANY ................................................................................................ 6
7. SHARE CAPITAL AND SHARES ............................................................................................... 6
8. SHARES AND SHARE REGISTER ............................................................................................ 8
9. SHARES WITH CONSOLIDATED DENOMINATION ................................................................ 9
10. VOTING RIGHTS ..................................................................................................................... 10
11. TRANSFER OF SHARES ....................................................................................................... 11
12. GENERAL MEETING .............................................................................................................. 12
13. INVITATION TO THE GENERAL MEETING, QUORUM ....................................................... 14
14. PROCEEDINGS OF THE GENERAL MEETING .................................................................... 16
15. BOARD OF DIRECTORS ........................................................................................................ 16
16. CONVENING THE BOARD OF DIRECTORS AND ITS PROCEDURES OF OPERATION . 18
17. INCREASE AND DECREASE OF SHARE CAPITAL ............................................................ 19
18. DOCUMENTS .......................................................................................................................... 20
19. CHIEF EXECUTIVE OFFICER ................................................................................................ 20
20. REPRESENTATION ................................................................................................................ 21
21. SIGNING ON BEHALF OF THE COMPANY .......................................................................... 21
22. SUPERVISORY BOARD ......................................................................................................... 22
23. BUSINESS YEAR .................................................................................................................... 23
24. DISTRIBUTION OF PROFITS ................................................................................................. 23
25. AUDITORS ............................................................................................................................... 23
26. PUBLICATIONS ...................................................................................................................... 24
27. TERMINATION ........................................................................................................................ 24
28. APPLICABLE LAW ................................................................................................................. 24
29. LEGAL SUCCESSION ............................................................................................................ 24
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