The Company's Bodies

The Statutory Body

Board of Directors
Chairman:
  Konrad Kreuzer

Vice Chairman:
  Peter Vlasatý (appointed on December 2, 2005)
  Vladimír Vojtek (disengaged on December 2, 2005)

Members:
  Dietrich Max Fey
  Andrej Devečka
  Tibor Végh

The Supervisory Body

Supervisory Board
Chairman:
  Ján Mitaľ (disengaged on December 2, 2005)
  Walter Hohlefelder (interim Chairman since December 2, 2005)

Vice Chairman:
  Walter Hohlefelder

Members:
  Ján Ďurana
  Martin Ondko
  József Száraz
  Silvia Šmátralová
  Kamil Doman
  Alojz Bahelka
  Igor Glosík (appointed on December 2, 2005)
  Peter Baláž (appointed on December 2, 2005)
  Jaroslav Kucbel (disengaged on December 2, 2005)

	The Structure of the Company’s Shareholders at December 31, 2005
	Share in the registered capital	TSKK	%	Voting rights %
	National Property Fund	3,026,643	51	51
	E.ON Energie AG, Munich	2,373,838	40	40
	EBRD, London	534,113	9	9

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