O2 CZECH REPUBLIC A.S. 
By - Approval of the unconsolidated and consolidated 2012 financial statements
- Resolution on distribution of the company's profit and a portion of the share premium
- Reduction of the registered capital by cancellation of company's own shares
- Amendment to the Articles of Association, election of Supervisory Board and Audit Committee members.
The Annual General Meeting of Telefónica Czech Republic, a.s., was held on 22 April 2013 in Prague. It was attended by shareholders who together hold 82,3 % of shares, which means that it had a quorum.
The supreme body of the company approved the unconsolidated and the consolidated financial statements of the company for the year 2012 prepared under the International Financial Reporting Standards (IFRS). Both sets of financial statements were recommended for approval by the Board of Directors of the company, reviewed by the Supervisory Board and audited by the audit firm Ernst & Young, which gave both sets of financial statements its unqualified opinion. As per the 2012 financial statements, the company posted net consolidated profit of CZK 6,776 million, and net unconsolidated profit of CZK 5,925 million.
Upon the Board of Directors' proposal, the company's General Meeting decided by resolution on the distribution of the company's 2012 profit and a part of retained profits in the amount of CZK 6,442 million in the dividend. A dividend of CZK 20 before tax will be paid to each share with a nominal value of CZK 87 and dividend of CZK 200 before tax to the share with a nominal value of CZK 870. In addition, the General Meeting approved distribution of a portion of the company's share premium by the total amount of up to CZK 3,221 million. An amount of CZK 10 before tax shall be paid to each share with the nominal value of CZK 87 and an amount of CZK 100 before tax shall be paid to the share with the nominal value of CZK 870. In total, CZK 30 per share will be paid out to the shareholders. The conclusive day for dividend and the amount corresponding to the distribution of share premium, the payout of which shall be carried out by
