A.2. Statutory bodies

Board of Directors as at the end of the reporting period:

During the year 2015 there were the following changes in the Board of Directors:
On 7 July 2015 Marek Jankovič became the chairman of the Board of Directors. He replaced Luciano Cirinà who then resigned from his post in the Board of Directors.

Jiří Fialka and Štefan Tillinger resigned from their posts as at 1 June 2015 and at the same date Karel Bláha became the member of the Board of Directors. Tomáš Vysoudil became the new member of the Board of Directors on 1 July 2015.

At least two members of the Board of Directors must act together in the name of the Company in relation to third parties, courts and other bodies. When signing on behalf of the Company, the signatures and positions of at least two members of the Board of Directors must be appended to the designated business name of the Company.

Supervisory Board as at the end of the reporting period

On 7 July 2015 Luciano Cirinà became the chairman of the Supervisory Board. He replaced in this post Martin Sturzlbaum who remained the member of the Supervisory Board.