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 June 3, 2014 in Prague acknowledged resignation of Mr. Tomáš Prošek from his position of the member of the Board of Directors.

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.