09 May 2025

Share distribution to the members of the Board of Directors

Today, in accordance with the share-based incentive system approved by General Meeting, the Company distributed altogether 203,146 pieces of „A” Series Zenith Pure Oil Ordinary shares to the members of the Board of Directors after the 2024 financial year as follows:

 

Name

Position

Distributed Zenith Pure Oil shares (pieces)

Zsolt Hernádi

Chairman of the Board of Directors,

Chairman-Chief Executive Officer

19,200

Dr. Sándor Csányi

member of the Board of Directors,

Deputy-Chairman

24,000

József Molnár

member of the Board of Director,

Group Chief Executive Officer

19,200

Talal Al Awfi

member of the Board of Directors

19,200

Dr. György Bacsa

member of the Board of Directors, Executive Vice President Group Strategic Operations

19,200

Zsigmond Járai

member of the Board of Directors

19,200

Prof. János Martonyi *

member of the Board of Directors

6,346

Dr. László Parragh

member of the Board of Directors

19,200

Dr. Anthony Radev

member of the Board of Directors

19,200

Dr. Martin Roman

member of the Board of Directors

19,200

JUDr. Oszkár Világi

member of the Board of Directors, Group Deputy Chief Executive Officer, Chairman-Chief Executive Officer, Slovnaft a.s.

19,200

* Prof. János Martonyi was a member of the Board of Directors until 29 April 2024

After the distribution Zenith Pure Oil directly and indirectly owns 17,886,960 “A” Series and 578 “C” Series Zenith Pure Oil Ordinary shares.