DOCUMENTS FOR THE ANNUAL GENERAL MEETING

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MOL Plc. Annual General Meeting 2013 Documents Proposal to Item 1 of the Agenda Decision on the approval of the 2012 consolidated financial statements prepared in compliance with IFRS and the parent company financial statements prepared in accordance with the Hungarian Accounting Act, the use of the after tax profits and the amount of dividend. Proposed resolution on the financial statements The Board of Directors proposes to the Annual General Meeting to approve the consolidated financial statements of MOL Group prepared based on chapter 10 of the Hungarian Accounting Act, in accordance with IFRS and the related auditor’s report with total assets of HUF 4,766 bn and profit attributable to equity holders of HUF 152 bn. The Board of Directors proposes to the Annual General Meeting to approve the annual report of MOL Plc. prepared in accordance with Hungarian Accounting Act and the related auditors’ report with total assets of HUF 3,033 bn, net income for the period of HUF 55 bn and tied up reserve of HUF 98 bn. 51/94
MOL Plc. Annual General Meeting 2013 Documents Proposal to Item 1 of the Agenda Decision on amount of dividend after 2012 After 3 years of non-payment which was on the one hand due to the INA transaction in 2008 as well as some good organic investment opportunities, on the other hand due to the financial crisis, MOL turned back to dividend payment in 2012. Last year MOL paid out HUF 45 bn as dividend after the financial year of 2011. MOL has always followed a conservative financial policy, however, remained committed to pay out dividend to the shareholders if there is a room in the balance sheet to do that, in parallel maintaining the adequate financial stability. In 2013 and in the future as well, dividend payment proposal of Board of Directors is determined by the actual balance sheet position, which has always a top priority, as well as the outlook of organic and inorganic growth opportunities. MOL has outstanding organic growth projects with sizeable investment needs, especially in the international Upstream operation, where exploration and development programs in Kurdistan Region of Iraq, Kazakhstan and Russia will accelerate in the coming period. Moreover, MOL is continuously seeking good inorganic growth opportunities to renew its asset base in Upstream and strengthen further its Downstream position in the CEE region. 2012 was a challenging year for the company, especially because of the lack of Syrian contribution due to the announced “force majeure” in February 2012. Despite all these challenges, owing to our diversified portfolio and conservative financial policy MOL not only kept its financial stability, but could strengthen it further. Based on this achievement taking into account aforementioned financial principles the Board of Directors proposes to the Annual General Meeting to pay out HUF 46 bn (25% of the net profit, excluding special items) as dividend after the financial result of 2012. The proposed amount represents a slight increase compared to the dividend payment of last year despite the lower amount of net profit excluding special items in 2012 compared to 2011. Resolution proposal The Board of Directors proposes to the General Meeting to pay HUF 46 bn as a dividend in 2013 after the financial year ended 31 December 2012. The dividend on treasury shares is distributed to those shareholders eligible for dividend, in proportion to their shares. The profit after dividend payment shall increase retained earnings. 52/94
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DOCUMENTS FOR THE ANNUAL GENERAL MEETING

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