The Board of Directors of O2 Czech Republic AS acknowledged and took into account notice presented by Mr. Martin Vlcek on his resignation from the office of Vice-chairman of the Board of Directors of company and agrees with the expiry of his office of Vice-chairman of the Board of Directors as of July 1, 2014. In accordance with the art. 15 par.

5 of the Articles of Association, the Board of Directors of company elected Mr. Tomáš Budník to the office of Vice-chairman of the Board of Directors of company, effective July 2, 2014.