The Company’s Bodies

1. The Statutory Body
   
   

   	Board of Directors
   	As of 31st December 2006
   	Chairman	Konrad Kreuzer
   	Vice Chairman	Peter Vlasatý (resigned on 25th January 2007)
   	Members	Dietrich Max Fey
   		Andrej Devečka
   		Tibor Végh (resigned on 25th January 2007)

   
   
2. The Supervisory Body
   
   

   	Supervisory Board
   	As of 31st December 2006
   	Chairman	Peter Baláž (appointed on 25th April 2006, resigned on 25th January 2007)
   		Ján Mitaľ (resigned on 2nd December 2005)
   	Vice Chairman	Walter Hohlefelder
   	Members	Ján Ďurana (resigned on 25th January 2007)
   		Martin Ondko (resigned on 25th January 2007)
   		József Száraz (resigned on 25th January 2007)
   		Silvia Šmátralová
   		Kamil Doman
   		Alojz Bahelka
   		Igor Glosík (resigned on 25th January 2007)

   
   The Structure of ZSE Shareholders as of 31st December 2006
   
   

   The Structure of ZSE Shareholders As of 31st December 2006

   	Share in the Registered Capital	SKK Thousands	%	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