Document for Download (in Czech): A SCAN OF THE MINUTES (PDF)

Company ID: 452 51 282, with registered office at Zikova 705/11, Dejvice, 160 00 Prague 6, registered in
the federal register kept by the Municipal Court in Prague under file number L 200
(hereinafter referred to as the “association”)

Members of the committee of the association present: Jiří Janoušek, Dr.iur.utr, RNDr. Jan Kučera, CSc., Michal Typl, Věra Alves.

Members of the committee of the association absent: Mgr. Libor Hofman.

1)The meeting of the association's committee was opened by committee member Mr. Jiří Janoušek, Dr.iur.utr. He stated that this was the first meeting of the newly elected association's committee, which was elected at the meeting on October 7, 2025 and its term of office would begin on January 1^{st, 2026, and all those present and the absent Mgr. Libor Hofman were elected as its members. He further stated that four out of five committee members were present at this meeting, so the committee was quorate.}

2)Mr. Jiří Janoušek, Dr.iur.utr., informed those present that it was necessary to elect a chairman of the association from among the members. The discussion resulted in a proposal to elect Mr. Jiří Janoušek, Dr.iur.utr., as the chairman of the association. He agreed with his choice. No other proposal was raised.

The proposal was voted on:

Voting result:  - for: 4 ;  - against: 0 ;  - abstains: 0

3)The chairman of the association said that it was also necessary to elect a technical director of the association from among the members. The discussion resulted in a proposal to elect RNDr. Jan Kučera, CSc. as technical director. He agreed with his choice. No other proposal was raised.

The proposal was voted on:

Voting result:  - for: 4 ;  - against: 0 ;  - abstains: 0

4)The chairman of the association stated that it was also necessary to elect a secretary of the association from among the members. The discussion resulted in a proposal that Mr. Michal Typl be elected secretary of the association. He agreed with his choice.

The proposal was voted on:

Voting result:  - for: 4 ;  - against: 0 ;  - abstains: 0

5)The chairman of the association announced that all points on the agenda of the association committee meeting had been exhausted and, given that no one had any questions, objections or comments, he thanked those present for their participation and ended the meeting of the association committee at 7:00 p.m.

In Prague on November 13^th, 2025

(This English translation has not been certified.)

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