| The Board of Managing Directors of iCom Vision Holding, a.s. with its registered seats in Opatovická 1659/4, Prague 1 - Nové Mìsto, 118 00, Czech Republic (the “Company"), hereby informs that the following shareholders were entitled to vote at the Annual General Meeting of Shareholders of the Company held on June 4, 2015 in Prague at the address of Uruguayská 17, Praha 2, 120 00, Czech Republic (the Prague office of the company Photon Energy Corporate Services CZ s.r.o.) at 9:30: Shareholder: Solar Power to the People Coöperatief U.A. Number of shares held: 1,031,500 Number of voting rights: 1,031,500 Percentage of votes exercised at the GM: 50.788% Percentage of the total number of voting rights in the Company: 50.788% The present Shareholders participated at the Annual General Meeting had in total 1,031,500 shares, which was equal to the nominal share’s value of CZK 2,063,000. The percentage of the total number of voting rights at the Annual General Meeting represented 50.788%. | |
