| The Board of Managing Directors of iCom Vision Holding, a.s. with its registered seats in Prague 1, Hradcanske namesti 61/11, 118 00 (the “Company"), hereby informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of the Company held on June 26, 2012 in Prague: (1) Shareholder: ANECT a.s. Number of shares held: 526,065 Number of voting rights: 526,065 Percentage of votes exercised at the GM: 51% Percentage of the total number of voting rights in the Company: 25.9% (2) Shareholder: Ondrej Svihalek Number of shares held: 252,717 Number of voting rights: 252,717 Percentage of votes exercised at the GM: 24.5% Percentage of the total number of voting rights in the Company: 12.4% (3) Shareholder: Tomas Prosek Number of shares held: 252,717 Number of voting rights: 252,717 Percentage of votes exercised at the GM: 24.5% Percentage of the total number of voting rights in the Company: 12.4% (4) Shareholder, co-ownership: Ondrej Svihalek and Tomas Prosek Number of shares held: 1 Number of voting rights: 1 Percentage of votes exercised at the GM: 0% Percentage of the total number of voting rights in the Company: 0% 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 50,77%. | |
