| 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 3, 2014 in Prague at the at the address of Antala Sta¹ka 2027/79, Praha 4, Post Code 140 00 (the Prague's office of ANECT a.s.), 1st floor at 15:00: (1) Shareholder: ANECT a.s. Number of shares held: 526,065 Number of voting rights: 526,065 Percentage of votes exercised at the GM: 28.24% Percentage of the total number of voting rights in the Company: 25.90% (2) Shareholder: Ondrej Svihalek Number of shares held: 252,717 Number of voting rights: 252,717 Percentage of votes exercised at the GM: 13.57% Percentage of the total number of voting rights in the Company: 12.44% The present Shareholders participated at the Annual General Meeting had in total 1,000,837 shares, which was equal to the nominal share’s value of CZK 2,001,674. The percentage of the total number of voting rights at the Annual General Meeting represented 49.27%. | |
