News and current reports

Kofola ČeskoSlovensko a.s. ("the Company") announces that on 25 October, 2018 Mr. Tomáš Jendřejek, a member of the Board of Directors, and Pavel Jakubík, a member of the Supervisory Board and Audit Committee of the Company, submitted notices of resignation. In accordance with the provisions of Section 59 (5) of Act 90/2012 Coll. on Commercial Corporations, their functions will expire on November 25, 2018.

On 26 October, 2018, the Supervisory Board of the Company elected a new member to the Board of Directors of the Company, Mr. Pavel Jakubík. The decision is effective on November 26, 2018, the date of the membership of Mr. Jakubík in the Company's Board of Directors.

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