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

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Attachment <strong>No</strong>. 1 to <strong>the</strong> Articles <strong>of</strong> Association <strong>of</strong> <strong>MOL</strong> <strong>Plc</strong>.<br />

<strong>No</strong>n-c<strong>as</strong>h contribution,<br />

form and value:<br />

4.530.317 pieces <strong>of</strong> Slovnaft, a.s. ordinary shares having<br />

<strong>the</strong> nominal value <strong>of</strong> 1.000 SKK each, total value:<br />

58.905.468.000 Ft<br />

Auditors verifying <strong>the</strong><br />

non-c<strong>as</strong>h contribution: Ernst & Young Könyvvizsgáló Kft (1132 Budapest, Váci út 20.)<br />

Entitled for subscription:<br />

Slovintegra, a.s. (<strong>VI</strong> Clementisa 10, 820 09 Bratislava,<br />

Slovakia, company registration number: 31392318) with<br />

respect to 8.872.912 pieces <strong>of</strong> “C” shares with a par value<br />

<strong>of</strong> HUF 1,001 each Slovbena, a.s. Tovarenska 12, 81109<br />

Bratislava Slovakia, company registration number:<br />

36019216) with respect to 944.666 pieces <strong>of</strong> shares <strong>of</strong> “C”<br />

shares with a par value <strong>of</strong> HUF 1,001 each<br />

26

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