Extract from the Business Register kept by the City Court in Prague Section B, insert 12280
Date of entry: : July 8, 1996
Company name: DEKONTA, a.s.
Registered office: Dřetovice 109, 273 42 Stehelčeves
Company no.: 250 06 096
Legal form: Joint Stock Company
Subject of enterprise:

  • Activity in the field of disposal of hazardous waste
  • Activity in the field disposal of waste in the regime of free trade activities (does not include disposal of hazardous waste)
  • Purchase of goods for the purpose of their further sale and sale
  • Geological works
  • Domestic cargo motorway transportation performed by unlimited weight vehicles
  • Designing activity in construction industry
  • Construction, alteration and demolition of buildings
  • Technical and organisational activity in the field of fire prevention
  • Research and development in the field of natural and technical sciences
  • Production, installation and repairing of electrical appliances and devices
  • Designing of electrical equipments
  • Production and import of chemical materials and chemical preparations classified as combustive, deleterious, corrosive, pungent or provocative
  • Provision of technical services for protection of property and persons
  • Environmental impact assessment
  • Land-survey activities
  • Production of fuels and greases
  • Activity of consultant in accounting branch, accounting management, managing of tax files
  • Testing measuring, analyses and check
  • Real estate activity
  • Mining activity and mining related activities

Statutory body – Board of Directors:

Chairman of Board of Directors: RNDr. Tomáš Havlík, Personal ID No. 660214/0270
Prague 5, Volutová 2523, Postal Code: 158 00
day of function commencement: May 30, 2006
day of membership commencement: May 30, 2006

Vice-chairman of Board of Dirctors: Ing. Petr Mothejl, Personal ID No. 650106/0896
Kačice, Hradečno 9 , Postal Code: 273 04
day of function commencement: May 30, 2006
day of membership commencement: May 30, 2006

Vice-chairman of Board of Dirctors: Ing. Pavel Mothejl, Personal ID No. 650106/0907
Prague 6, Nikoly Tesly 9, Postal Code: 160 00
day of function commencement: May 30, 2006
day of membership commencement: May 30, 2006

Member of Board of Directors: Ing. Tomáš Říha, Personal ID No. 600315/0076
Ústí nad Labem, Klíše, Slavíčkova 332/2, Postal Code: 400 01
day of membership commencement: May 30, 2006

Member of Board of Directors: Mgr. Karel Petrželka, Personal ID No. 660708/0469
Prague 8, Svídnická 507, Postal Code: 180 00
day of membership commencement: July 23, 2007

Acting of behalf of the Company toward any third party is performed by the Board of Directors in full extend in the following way: each Member of Board of Directors acts solely.

Supervisory Board:
Member of Supervisory Board: Ing. Aleš Pražák. Personal Code ID No. 740409/0661
Slaný, Vepřkova 853/4, Postal Code: 274 01
day of membership commencement: July 20, 2007

Member of Supervisory Board: Dipl. Ing. Zdeněk Horsák, Personal ID No. 620816/1993
Řitka, Dvorská 235, Postal Code: 252 03
day of function commencement: July 24, 2007
day of membership commencement: July 23, 2007

Chairman of Supervisory Board: Martin Truchlík, Personal ID No. 721027/6271
Prague 6, Dejvice, Paťanka 2615/13, Postal Code: 160 00
day of membership commencement: July 23, 2007

Shares:
994 pieces of ordinary registered as physical shares with nominal value of CZK 29,516.00
3 pieces of ordinary registered as physical shares with nominal value of CZK 29,592.80
2 pieces of ordinary registered as physical shares with nominal value of CZK 29,530.40
1 piece of ordinary registered as physical shares with nominal value of CZK29,570.40

Fixed capital: CZK 29,516,313.60
Paid: CZK 29,516,313.60

Further data:
– The Company has been incorporated by the sole founder “Spolek pro chemickou a hutní výrobu, akciová společnost”, joint-stock company, on the basis of Foundation Deed da June 10, 1996 amended on June 21, 1996.
– The Company received the assest of dissolved company DEKONTA Kladno, a.s., with registered office at Dřetovice 109, Company no. 61672980, registered in Business Register kept by the Prague City Court, Section B, Insert 3693, dissolved without liquidation based on resolution of the Extraordinary General Meeting adopted on October 29, 2001 and merged with the Company.
– DEKONTA, a.s. company with registered office at: Ústí nad Labem, Podhoří 328/28, Company no. 250 06 096, has been divided in the form of split and consolidation, where the split part of the assets was assigned to the company SITA CZ, a.s. as legal successor, with registered office at: Prague 2, Vinohrady, Španělská 10/1073, Postal Code: 120 00, assigned a part of the assets of the divided DEKONTA, a.s. company stated in the Agreement on Division by Split and Consolidation.

It is certified that the foregeoing is a correct abstract City Court in Prague

Prague 13, on this day February 13, 2008

Verification officer: Lenka Chalupecká