The Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby informs that the General Meeting held on 25 June 2013 acknowledged resignation of Mr. Juraj Sedivy from his position of the member of the Supervisory Board. The General Meeting also appointed Ms. Petra Zderadickova a new member of the Supervisory Board.

Legal basis: Article 3, Section 2, Point 11 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules.