MOL HUNGARIAN OIL & GAS 16/04/2015 AGM
1Authorize the approval of the electronic vote collection system. For
2Elect the keeper of the minutesFor
3 Receive the Annual Report and allocation of incomeFor
4 Approve the dividendFor
5Approve the Corporate Governance reportFor
6 Discharge the BoardFor
7 Appoint the auditorsOppose
8Acknowledge the Board's presentation regarding the acquisition of treasury shares. For
9 Authorise Share RepurchaseOppose
10Re-elect Zsigmond Jarai For
11Re-elect Laszlo ParraghFor
12Re-elect Martin RomanFor
13 Amend existing Board of Directors remunerationOppose
14 Approve the fees payable to the Supervisory BoardOppose