Persons Responsible for the Annual Report

The financial statements for the past two accounting periods and the Annual Report were audited by:

I hereby declare on my honour that the information disclosed in the Annual Report is truthful and that no material circumstances which could affect an accurate, correct assessment of the issue and securities have been omitted.
I further declare that the financial statements for the past two accounting periods have been examined by an auditor and that the auditor's report contained in the Annual Report is truthful.

Vratislav Vajnar Chairman of the Board, Chief Executive Officer

Erich Grünbaum Vice Chairman of the Board, Company Proxy, Financial Director