The Supervisory Board of Telefónica Czech Republic, a.s. at its meeting held on January 30, 2014 acknowledged and took into account notices presented by David Melcon Sanchez-Friera on his resignation from the office of member of the Board of Directors and 1st Vice-chairman of Telefónica Czech Republic, a.s., and by Jakub Chytil a Ramiro Lafarga Brollo on their resignation from the office of member of the Board of Directors of Telefónica Czech Republic, a.s. The Supervisory Board elected Martin Vlcek and Michal Franklto the office of member of the Board of Directors. All these changes are effective as of January 31, 2014.