DOCUMENTS FOR THE ANNUAL GENERAL MEETING

MOL Plc. Annual General Meeting 2013 Documents
S 3.3.3 The Nomination Committee prepared at least one evaluation for the chairman of the
Managing Body on the operation of the Managing Body and the work and suitability of the
members of the Managing Body.
Yes
No
There was an evaluation on the operation of the Board of Directors and some (but not each)
individual members in 2012.
S 3.3.4 The majority of the members of the Nomination Committee are independent.
Yes
No
S 3.3.5 The rules of procedure of the Nomination Committee includes those details contained in
3.3.5
Yes
No
S 3.4.5 The Remuneration Committee prepared the Remuneration Statement.
Yes
No
The company provides detailed information on the remuneration principles of the Board of
Directors, Supervisory Board and management in the corporate governance chapter of the
annual report. It also publishes the cumulated sum of key management compensation as part
of the annual financial statements, as well as the remuneration as paid in cash and non-cash
for the members of the Board of Directors and Supervisory Board per person, in relation to
this position, is published simultaneously with the annual general meeting announcement.
S 3.4.6 The Remuneration Committee exclusively consists of non-executive members of the
Managing Body.
Yes
No
S 4.1.4 The disclosure guidelines of the company at least extend to those details contained in 4.1.4
Yes
No
The Managing Body informed shareholders in the annual report on the findings of the
investigation into the efficiency of disclosure procedures.
Yes
No
S 4.1.7 The company's financial reports followed IFRS guidelines.
Yes
No
S 4.1.16 The company also prepares and releases its disclosures in English.
Yes
No
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