According to the provisions of Section 312/A. of Act
IV of 2006 on Business Associations, Magyar Telekom Plc. hereby discloses all monetary
and non-monetary types of compensation provided for the members of the Board of
Directors, the Supervisory Board and the Audit Committee of the Company in 2010,
broken down to individual members and legal titles:
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2010
(HUF)Christopher Mattheisen
Chairman until April 7, 2010
after his re-election, member from April 7, 2010
Chairman from April 21, 2010Chairman of the Board of Directors
Chairman of the Board of Directors
Chairman of the Board of Directors
remuneration
remuneration
remuneration546 000
364 000
546 000Waived the remunerationDr. Ralph RentschlerMember of the Board of Directorsremuneration364 000Waived the remunerationDr. István FöldesiMember of the Board of Directorsremuneration364 0004 368 000Thilo KuschMember of the Board of Directorsremuneration364 000Waived the remunerationDr. Mihály GálikMember of the Board of Directorsremuneration364 0004 368 000Frank OdzuckMember of the Board of Directorsremuneration364 0004 368 000Giudo KerkhoffMember of the Board of Directorsremuneration364 000Waived the remunerationDr. Steffen RoehnMember of the Board of Directorsremuneration364 000Waived the remunerationDr. Ferri Abolhassan
(member from April 7, 2010)Member of the Board of Directorsremuneration364 000Waived the remunerationDietmar Frings
(member from April 7, 2010)Member of the Board of Directorsremuneration364 000Waived the remunerationDr. Klaus Nitschke
(member from April 7, 2010)Member of the Board of Directorsremuneration364 000Waived the remunerationWolfgang Hetlinger
(member until April 7, 2010)Member of the Board of Directorsremuneration364 000Waived the remunerationMechtilde Maier
(member until April 7, 2010)Member of the Board of Directorsremuneration364 000Waived the remuneration
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2010
(HUF)Dr. László Pap
Chairman until April 7, 2010
after his re-election, member from April 7, 2010,
Chairman from May 5, 2010Chairman of the Supervisory Board
Member of the Supervisory Board
Chairman of the Supervisory Board
remuneration
remuneration
remuneration448 000
294 000
448 000
5 222 000Konrad KreuzerMember of the Supervisory Boardremuneration294 0003 528 000Dr. János IlléssyMember of the Supervisory Boardremuneration294 0003 528 000Dr. Sándor KerekesMember of the Supervisory Boardremuneration294 0003 528 000Dr. Károly Salamon
(member from April 7, 2010)Member of the Supervisory Boardremuneration294 0002 592 545Dr.
János Bitó
(member from April 7, 2010)Member of the Supervisory Boardremuneration294 0002 592 545Attila Csizmadia
(member until April 7, 2010)Member of the Supervisory Boardremuneration294 000948
818Martin MeffertMember of the Supervisory Boardremuneration294 000Waived the remunerationIstván Koszorú
(passed away on March 2, 2010)Member of the Supervisory Boardremuneration294 000613
391György VarjuMember of the Supervisory Boardremuneration294 0003 528 000Attila Bujdosó
(member from April 7, 2010)Member of the Supervisory
Boardremuneration294 0002 592 545Tamás Lichnovszky
(member from April 7, 2010)Member of the Supervisory
Boardremuneration294 0002 592 545Zsoltné VargaMember of the Supervisory Boardremuneration294 0003 528 000
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2010
(HUF)Dr. János Illéssy
Chairman until April 7, 2010,
after his re-election, member from April 7, 2010,
Chairman from April 21, 2010 (at re-election, on April 7, 2010, the General Meeting determined new remuneration)Chairman of the Audit Committee
Member of the Audit Committee
Chairman of the Audit Committeeremuneration
remuneration
remuneration294 000
220 000
440 0004
715 454Dr. László Pap
(at re-election, on April 7, 2010, the General Meeting determined new remuneration)Member of the Audit Committeeremuneration147 000
220 0002
421 060Dr. Sándor Kerekes
(at re-election, on April 7, 2010, the General Meeting determined new remuneration)Member of the Audit Committeeremuneration147 000
220 0002
468 273Dr. Károly Salamon
(member from April 7, 2010)Member of the Audit
Committeeremuneration220 0001 940 000Dr. János Bitó
(member from April 7, 2010)Member of the Audit
Committeeremuneration220 0001 940 000
Budapest, March 11, 2011
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