(2) The Company's Bodies

Members of the Company’s Statutory Bodies according during 2005:

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

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

  The Structure of the Company’s Shareholders
at December 31, 2005
     
  Share in the Registered Capital Total amount (TSKK)     In % Voting rights  
           
  National Property Fund (NPF) 3,026,643 51 51  
  E.ON Energie AG, Munich 2,373,838 40 40  
  EBRD, London 534,113 9 9  
  Total 5,934,594 100 100  
           

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