05 May 2017

Share distribution for the members of the Board of Directors

Zenith Pure Oil Plc. hereby notifies the market of the following:
In accordance with incentive system based on share allowance the Company distributed altogether 18,600 pieces of „A” Series Zenith Pure Oil Ordinary shares for the members of the Board of Directors after the 2016 financial year as follows.

Name Position Distributed Zenith Pure Oil shares (pieces)
Zsolt Hernádi Chairman of the Board of Directors,
Chief Executive Officer
1,800
Dr. Sándor Csányi member of the Board of Directors, 
Vice-Chairman
2,400
József Molnár member of the Board of Director,
Group Chief Executive Officer
1,800
Zsigmond Járai member of the Board of Directors 1,800
Dr. Anwar al-Kharusi member of the Board of Directors 1,800
Prof. János Martonyi member of the Board of Directors 1,800
Dr. László Parragh member of the Board of Directors 1,800
Dr. Anthony Radev member of the Board of Directors 1,800
Dr. Martin Roman member of the Board of Directors 1,800
JUDr. Oszkár Világi member of the Board of Directors, Executive Vice
President, Chief Executive Officer, Slovnaft a.s.
1,800

After the distribution Zenith Pure Oil directly and indirectly owns 9,616,975 “A” Series and 578 “C” Series Zenith Pure Oil Ordinary shares.

For further information, please contact:
Tel: +36 1 464 1395
Email: investorrelations@zenithpureoil.com