ON 2nd NOVEMBER, 2016, THE GENERAL MEETING OF THE COMPANY TECHNOPROJEKT, A. S. ADOPTED A RESOLUTION ON SHARES CONVERSION

23.11.2016

On 2. 11. 2016, the general meeting of the company Technoprojekt, a. s., registered office  Ostrava – Moravská Ostrava, Havlíčkovo nábřeží 2728/38, Postcode 702 00, Identification Number  278 10 054, adopted the following resolution on shares conversions:

In accordance with a provision of § 529, Civil Code, the general meeting decided to converse all shares issued by the Company  to shares entered into books. It was determined a term for the shares to  be submitted to the Company in a period of two months from a day of the decision publication. Simultaneously with the shares handover to the Company, the shareholder is obliged to report the Company his/her number of the assets account kept with some participant of the central depository the shares are to be registered in. The statutory Director of the Company is authorized to take any and all steps needed to entering the Company´s shares in books.

Technoprojekt, a. s.

Ing. Martin Zuštík, Statutory Director