The Company's Bodies

1. The Statutory Body
   
   

   	The Board of Directors
   	As of 31st December 2007
   	Chairman	Konrad Kreuzer
   	Vice Chairman	Ján Rusnák (appointted on 25th January 2007)
   		Peter Vlasatý (resigned on 25th January 2007)
   	Members	Dietrich Max Fey
   		Andrej Devečka
   		Vladimír Haršányi (appointed on 25th January 2007)
   		Tibor Végh (resigned on 25th January 2007)

   
   
2. The Supervisory Body
   
   

   	The Supervisory Board
   	As of 31st December 2007
   	Chairman	Milan Chorvátik (appointed on 13th February 2007)
   		Peter Baláž (resigned on 25th January 2007)
   	Vice Chairman	Walter Hohlefelder
   	Members	Silvia Šmátralová
   		Kamil Doman
   		Alojz Bahelka
   		Andrej Danko (appointed on 25th January 2007)
   		Ľuboš Majdán (appointed on 25th January 2007)
   		Iveta Pauhofová (appointed on 25th January 2007)
   		Ladislav Jančo (appointed on 25th January 2007)
   		Ján Ďurana (resigned on 25th January 2007)
   		Martin Ondko (resigned on 25th January 2007)
   		József Száraz (resigned on 25th January 2007)
   		Igor Glosík (resigned on 25th January 2007)

   
   The Structure of ZSE Shareholders as of 31st December 2007
   
   

   Structure of Shareholders As of 31st December 2007

   	Share in the Registered Capital	SKK Thousands	Share in Registered Capital	Voting Rights
   	National Property Fund of the Slovak Republic	3,026,643	51%	51%
   	E.ON Energie AG, Munich	2,373,838	40%	40%
   	EBRD, London	534,113	9%	9%