Internal Information

Overview of information that MERO ČR, a. s., has submitted electronically in the past 12 months (from May 3, 2006 to April 27, 2007) to ČNB, BCPP and also publicized on its Website under the section – Duty to Inform:

 

1/ Information about a personnel change in the advisory board (publicized July 11, 2006)

2/ Mid-year report (publicized Aug 30, 2006)

3/ Information about personnel changes in the advisory board – QIV/2006 (publicized Dec. 5, 2006)

4/ Notification of payout of coupon from emmission of bonds of MERO ČR, a. s., 10.30 %, ISIN CZ0003500605 (publicized Mar. 19, 2007)

5/ Annual Report 2006 (publicized Apr. 27, 2007)

Information on Personnel Changes
in the Board of Advisors in the 4th Quarter of 2006

The company General Assembly held on November 23, 2006 withdrew the following members of the Advisory Board:

Libor Joukl
Miroslav Šifner
Ivana Krynesová-Gage
Ján Dzvoník
Patrik Reichl
Marcel Hrabě
Václav Nestrašil
Pavel Suchý

The General Assembly selected the following new members of the Advisory Board:

Pavel Lang
Jiří Korb
Jiří Vitha
Alexandr Pešta
Tomáš Čumpelík
Jan Zaplatílek
Martin Turnovský
Petr Mach

Overview of the information provided by MERO ČR, a. s. in the last 12 months in electronic form to the Czech Securities Commission (KCP) and to the Prague Stock Exchange (BCPP) and published on the company Website under the chapter entitled Duty to Inform:

 

1/ Annual Report 2004 (published on 05/02/2005)

2/ Change in the company management (published on 06/15/2005)

3/ Semi-annual Report (published on 08/29/2005)
Economic results according to IFRS as of 06/30/2005
Comments to economic results 06/30/2005

4/ Information on personnel changes in the Board of Directors and in the management of MERO ČR, a. s. (published on 09/14/2005)

5/ Information on personnel changes in the Board of Supervisors
of MERO ČR, a. s. (published on 12/01/2005)

6/ Information on personnel changes in the Board of Directors and the Board of Supervisors in the 1st quarter 2006(published on 04/06/2006)

7/ Annual Report 2005 (published on 05/02/2006)

Information on personnel changes in the Board of Directors and the Board of Supervisors in the 1st quarter of 2006.

1/ The Board of Supervisors (BS) discharged Ing. Petr Baran from the office of Director of MERO ČR, a. s. and elected JUDr. Ing. Mgr. Libor Lukášek to this position.

2/ The Czech Republic – the Ministry of Finance as the sole shareholder discharged JUDr. Ivan Hlinka from the BS of MERO ČR, a. s. and appointed Ing. Ivana Krynesová-Gage to this position.

3/ The BS elected Ing. Ivana Krynesová-Gage the 2nd Deputy Chair of the BS and noted the resignation of Doc. Ing. Karel Kopp from the BS.

Information on personnel changes in the Board of Supervisors
of MERO ČR, a. s.

The National Property Fund (FNM) of the Czech Republic, as the sole shareholder of MERO ČR, a. s. with registered office in Kralupy nad Vltavou, decided with the competence of General Assembly based on the decision of the FNM Executive Committee of 24/10/2005 as follows:

1/ Resignation of Pavel Kuta from the BS as of 10/31/2005 has been noted.

2/ Miroslav Šifner was elected to the BS effective from 11/01/2005.

Information on personnel changes in the Board of Directors and in the management of MERO ČR, a. s.

On September 6, 2005 sessions of the Board of Supervisors and the Board of Directors of MERO ČR, a. s. took place and the following personnel changes in the company bodies resulted from the resolutions hereof:

1/ Board of Supervisors
- elected Ing. Vlastimil Boura new Director.

2/ Board of Directors
- elected Ing. Jaroslav Pantůček Chairman of the Board of Directors and appointed him General Manager
- elected Ing. Vít Tůma Deputy Chairman of the Board of Directors
- appointed Ing. Vlastimil Boura Financial Manager

Regarding: Internal information – “Change in the company management”

On 06/07/2005 subsequent sessions of the Board of Supervisors and the Board of Directors of MERO ČR, a. s. took place with the following conclusions:

1/ Ing. Václav Franc was discharged from the Board of Directors and from the office of General Manager of MERO ČR, a. s.

2/ Ing. Jaroslav Pantůček, Deputy Chairman of the Board of Directors and Financial Manager of MERO ČR, a. s., was charged with the company management.

Regarding: Internal information – “Change in the office of Chair of the Board of Supervisors”

The National Property Fund of the Czech Republic, with registered office in Prague 2, Rašínovo nábřeží 42, zip code 128 00, Company ID 41692918, registered in the Companies Register of the Municipal Commercial Court in Prague, section A LXII, file 174 (hereinafter the “Fund”), acting through

1. Ing. Jan Juchelka, Chair of the Fund Executive Committee

2. Pavel Kuta, 2^nd Deputy Chair of the Fund Executive Committee

by virtue of S. 190(1) of the Commercial Code, as the sole shareholder of MERO ČR, a. s. with registered office in Kralupy nad Vltavou, Veltruská 748, zip code 278 01, Company ID 60193468, registered in the Companies Register of the Municipal Court in Prague, section B, file 2334 (hereinafter the “Company”), in which the Fund holds 100% of shares, decided with the competence of General Assembly based on the decision of the Fund Executive Committee of 10/11/2004 as follows:

I. The Fund discharges JUDr. Ing. Mgr. Libor Lukášek from the company Board of Supervisors based on the provisions of S. 187 (1) e) of the Commercial Code and Clause 14 (1) g) of the Company Statutes effective from 10/11/2004;

II. the Fund imposes on the company Board of Directors to immediately file the application for registration of changes within this decision in the Companies Register.

The 1^st Deputy Chair of the Board of Supervisors Ing. Libor Joukl introduced a new member of the Board of Supervisors, Ing. Ján Dzvoník

On 11/23/2004 Ing. Ján Dzvoník was elected Chair of the Board of Supervisors of MERO ČR, a. s.