Kofola Group

Kofola ČeskoSlovensko is part of the Kofola Group, one of the leading producers and distributors of non-alcoholic beverages in Central and Eastern Europe. Besides the traditional markets of the Czech Republic and Slovakia where the Group is a leader, the Group is also present in Poland, Slovenia and Croatia with limited activities in Russia. The Group produces drinks with care and love in seven production plants and key brands include Kofola, Hoop Cola, Jupí, Jupík, Rajec, Radenska, Paola, Semtex and Vinea. On selected markets the Group distributes among others Rauch, Evian or Badoit products and under the licence produces RC Cola or Orangina.

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Results of voting and Minutes from General Meeting

The  General Meeting of Kofola ČeskoSlovensko a.s. was held on 30 November 2018.

Results of voting and Minutes are published in section "General meeting".

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Change in Supervisory Board and Audit Committee in Kofola ČeskoSlovensko a.s.

Today, on November 30, 2018, the General Meeting of the Company elected Mr. Tomáš Jendřejek as a member of the Supervisory Board and elected two new members of the Audit Committee - Mrs. Lenka Frostová and Mrs. Zuzana Prokopcová.

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Inclusion of new items in the agenda of the General Meeting

AETOS a.s., a qualified shareholder of Kofola ČeskoSlovensko a.s. („Company") has asked the Board of Directors of the Company to add new items in the agenda of the General Meeting, which will be held on 30 November 2018:

a) approval of the contract for the performance of the position of a member of the Supervisory Board of the Company,

b) approval of the salary of a member of the Supervisory Board of the Company.

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