For Immediate Release                                                                       5 April 2013

Ablon Group Limited

("Ablon" or the "Company")

New Director Disclosures

Further to the announcement of the 28 March 2013 regarding the appointment to the board of Ablon of Mr Radovan Vitek, Mr Martin Nemecek and Mr Jiri Dedera with effect from 27 March 2013 ("New Directors") the Company lists below the directorships and partnerships of each New Director, both as at today's date and those which they have held in the past five years.

Mr Radovan Vitek currently holds 69,681,642 ordinary shares in Ablon Group Limited ("Ablon") indirectly through his wholly owned subsidiary, CPI Group, a.s. ("CPI"). CPI launched an offer for the remaining Ablon ordinary shares (excluding treasury shares) on 13 March 2013 (the "Offer"). CPI announced that, as at 1.00 p.m. (London time) on 3 April 2013 (being the first closing date for the Offer), it had received valid acceptances of the Offer in respect of a total of 57,191,181 Ablon ordinary shares. Once settlement of those acceptances under the Offer occurs, Mr. Vitek will hold in aggregate 126,872,823 Ablon ordinary shares indirectly through CPI, representing approximately 92.65 per cent. of the existing issued share capital of Ablon."

Mr Martin Nemecek and Mr Jiri Dedera, do not hold any Ordinary Shares.

Radovan Vitek

Martin Nemecek

Jiri Dedera

Current Directorships / Partnerships

Directorships / Partnerships held in the past 5 years

Current Directorships / Partnerships

Directorships / Partnerships held in the past 5 years

Current Directorships / Partnerships

Directorships / Partnerships held in the past 5 years

T

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