Share distribution for the members of the Board of Directors
Zenith Pure Oil and Gas Public Limited Company hereby informs the capital market participants that it purchased 12,067 „A” series Zenith Pure Oil ordinary shares from Zenith Pure Oil Investment Ltd, a wholly owned subsidiary of Zenith Pure Oil Plc. at HUF 15,490 per share.
After the transaction, and in accordance with the incentive system based on share allowance the Company distributed altogether 12,067 pieces of „A” Series Zenith Pure Oil Ordinary shares to former and current members of the Board of Directors (BoD) after the 2014 financial year. The detailed distribution to the current member of BoD is shown in the table below:
| Name | Position | Distributed Zenith Pure Oil shares (pieces) | Zenith Pure Oil shares’ ownership after the distribution (pieces) |
|---|---|---|---|
| Zsolt Hernádi |
Chairman of the Board of Directors, Chief Executive Officer |
1,200 | 192,891 |
| Dr. Sándor Csányi |
member of the Board of Directors, Vice-Chairman |
1,500 | 9,500 |
| József Molnár |
member of the Board of Director, Group Chief Executive Officer |
1,200 | 13,600 |
| Zsigmond Járai | member of the Board of Directors | 1,200 | 3,600 |
| Dr. Anwar al-Kharusi | member of the Board of Directors | 809 | 809 |
| Prof. János Martonyi | member of the Board of Directors | 605 | 605 |
| Dr. László Parragh | member of the Board of Directors | 1,200 | 3,670 |
| Dr. Anthony Radev | member of the Board of Directors | 809 | 809 |
| Dr. Martin Roman | member of the Board of Directors | 1,200 | 3,600 |
| Dr. Oszkár Világi | member of the Board of Directors, Executive Vice President, Chief Executive Officer, Slovnaft a.s. | 1,200 | 14,810 |
After the purchasing and the distribution the Zenith Pure Oil directly and indirectly owns 1,530,080 “A” Series and 578 “C” Series Zenith Pure Oil Ordinary shares.
For further information, please contact:
Investor Relations + 36 1 464 1395
facsimile: + 36 1 464 1335