PERSONNEL CHANGES IN THE BOARD OF DIRECTORS July 1, 2014

The Board of Directors of O2 Czech Republic a.s. acknowledged and took into account notice presented by Mr. Martin Vlček on his resignation from the office of Vice-chairman of the Board of Directors of O2 Czech Republic a.s. 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 O2 Czech Republic a.s. elected Mr. Tomáš Budník to the office of Vice-chairman of the Board of Directors of O2 Czech Republic a.s., effective July 2, 2014.

Contacts

Investor Relations
O2 Czech Republic a.s.
in ves tor_r e lat ions @o2 .c z

t +420 271462076


O2 Czech Republic a.s. Za Brumlovkou 266/2

Praha 4

140 22

T 800 02 02 02 www.o2.cz/spolecnost/en/investor-relations/
investor_relations.cz@o2.cz

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