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 2011,
broken down to individual members and legal titles:
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2011
(HUF)Christopher Mattheisen
(on April 12, 2011 the General Meeting determined new remuneration)Chairman of the Board of Directors
remuneration
546 000
600 000Waived the remunerationDr. Ralph Rentschler
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remunerationDr. István Földesi
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 0004 680 000Thilo Kusch
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remunerationDr. Mihály Gálik
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 0004 680 000Frank Odzuck
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 0004 680 000Giudo Kerkhoff
(member until March 31, 2011)Member of the Board of Directorsremuneration364 000Waived the remunerationDr. Steffen Roehn
(member until October 31, 2011,on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remunerationDr. Ferri Abolhassan
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remunerationDietmar Frings
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remunerationDr. Klaus Nitschke
(on April 12, 2011 the General Meeting determined new remuneration)Member of the Board of Directorsremuneration364 000
400 000Waived the remuneration
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2011
(HUF)Dr. László PapChairman of the Supervisory Boardremuneration
448 000
5
376 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 SalamonMember of the Supervisory Boardremuneration294 0003
528 000Dr.
János BitóMember of the Supervisory Boardremuneration294 0003
528 000Dr. Konrad Wetzker
(member from April 12, 2011)Member of the Supervisory Boardremuneration294 0002
548 000Martin MeffertMember of the Supervisory Boardremuneration294 000Waived the remunerationGyörgy VarjuMember of the Supervisory Boardremuneration294 0003
528 000Attila BujdosóMember of the Supervisory
Boardremuneration294 0003
528 000Tamás LichnovszkyMember of the Supervisory
Boardremuneration294 0003
528 000Zsoltné VargaMember of the Supervisory Boardremuneration294 0003
528 000
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2011
(HUF)Dr. János IlléssyChairman of the Audit Committeeremuneration440 0005 280 000Dr. László PapMember of the Audit Committeeremuneration220
0002 640 000Dr. Sándor KerekesMember of the Audit Committeeremuneration220
0002 640 000Dr. Károly Salamon
Member of the Audit
Committeeremuneration220
0002 640 000Dr. János BitóMember of the Audit
Committeeremuneration220
0002 640 000
Budapest, March 14, 2012
1
2
3
