Resolutions of the AGM, held on April 18, 2013

2013 ANNUAL GENERAL MEETING RESOLUTIONS
OF TISZA CHEMICAL GROUP PUBLIC LIMITED COMPANY


Tisza Chemical Group Public Limited Company (TVK Plc.) hereby informs its shareholders and the capital market participants about the resolutions of the 2013 Annual General Meeting held at Danubius Health Spa Resort Margitsziget in Ybl" room on April 18, 2013 at 11 a.m. The AGM had a quorum where the shareholders present were entitled to cast 23,272,919.95 votes all together represented 94.86% of the Company's shares.

1. The AGM with its resolution 5/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained accepted the proposal of the Board to debate the Agenda items in the order disclosed in the announcement on the convocation of the AGM.

2. The AGM with its resolution 6/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained accepted in possession of the Report by the Board of Directors, the opinion of the Supervisory Board and the Auditor:
a.    the consolidated annual financial statements of Tisza Chemical Group Public Limited Company and subsidiaries, prepared in accordance with the International Financial Reporting Standards (IFRS), for the year ending as of December 31, 2012, including the independent auditor's report and the related business report, with the balance sheet total amounting to HUF 216,333 million and the net loss amounting to HUF 7,560 million;
b.    the annual financial statements of Tisza Chemical Group Public Limited Company prepared in accordance with the requirements of the Hungarian Accounting Law, for the year ending as of December 31, 2012, including the independent auditor's report and the related business report, with the balance sheet total amounting to HUF 202,350 million and the after tax loss amounting to HUF 13,710 million.
The AGM accepted to pay no dividend in 2013 connected to the year ended 31 December 2012 and the total net income shall book as retained earnings.

3. The AGM with its resolution 7/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained accepted the Corporate Governance Report of Tisza Chemical Group Public Limited Company for the business year of 2012, prepared in accordance with the Corporate Governance Recommendations published by the Budapest Stock Exchange Company Ltd.
(Please note, that the Company publishes the Corporate Governance Report at the same time with the AGM resolution on the website of the Budapest Stock Exchange (www.bet.hu) and of the Company (www.tvk.hu).)

4. The AGM with its resolution 8/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained elected Ernst & Young Könyvvizsgáló Kft. to the Auditor of the Company (appointed auditor: István Havas) for the business year of 2013 until the time of adjourning the Annual General Meeting of 2014, at the latest of 30 April, 2014.

5. The AGM with its resolution 9/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained accepted to determine the Auditor's fee in HUF 32,000,000 + VAT, for the whole period of the appointment, and authorised the Board of Directors to conclude the commission contract with the appointed Auditor, Ernst & Young Könyvvizsgáló Kft., with the content approved by the AGM.

6. The AGM with its resolution 10/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained accepted the work of Board of Directors performed in the 2012 business year and grant waiver to the Board of Directors under Section 30 (5) of the Companies' Act.

7. The AGM with its resolution 11/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained elected Mr. László Madarász commencing with May 1, 2013, for a period of five (5) years, but at the latest till the day of the annual ordinary general meeting in 2018, as a member of the Board of Directors of TVK Plc.

8. The AGM with its resolution 12/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained repeal the resolution No. 32/2005 (04.28.) of the Articles of Association.

9. The AGM with its resolution 13/2013. (04.18.) with a 100% majority voted 0 in favour, 0 against, 0 abstained amended the Article 22.3. of the Articles of Association as follows (wording proposed to delete crossed, new in bold):

"22.3. The Chief Executive Officer exercises the employer's right in respect of every employee of the Company. The CEO can transfer this right to the employees of the Company in the way stipulated in the Company Organizational Regulations or in other internal regulations of the Company.
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