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”)

Committee members present: Jiří Janoušek, Dr.iur.utr., chairman; Michal Typl, technical director; Mgr. Jiří Filip, CSc., committee member without portfolio (using technical means in accordance with Art. 7 of the statutes)

Absent: Mgr. Ivo Šindelář, secretary; Ivana Tomková, Treasurer

Guest: RNDr. Jan Kučera, CSc.

1)The Chairman of the Association, JUDr. Jiří Janoušek (hereinafter referred to as the "Chairman") welcomed the members of the committee and the guest, RNDr. Jan Kučera, CSc., and stated that, since three members out of five were present, the committee meeting had a quorum.

2)The Chairman stated that as of October 1^st, 2025, Mr. Ivo Šindelář (hereinafter referred to as "Mr. Šindelář") resigned from the position of committee member and secretary of the committee. In accordance with the provisions of Section 160 of the Civil Code, the position of a member of an elected body will cease 2 months after the receipt of the resignation statement.

Since Mr. Šindelář has expressed his will not to remain as a member of the committee or in the Association as such, the chairman proposed that the committee would agree to shorten the deadline for Mr. Šindelář's resignation, so that his resignation would be effective and his function as a member of the committee and secretary would cease as of today, i.e. 13.11.2025. No counter-proposal was raised, so a vote was taken.

The proposal was voted on:

Voting result:  - for: 3 ;  - against: 0 ;  - abstains: 0

The proposal was accepted.

3)The chairman of the Association further stated that, given the nature of the Association, it is desirable that this position be filled.

Until the start of the term of office of the newly elected committee by the members' assembly (whereas the chairman of the Association stated that this situation will be addressed in the future by approving an amendment to the statutes, which also allows for the election of substitutes), the chairman of the Association proposed to use co-option, which is enshrined in the articles of Association in Art. 7, sentence seven of the articles of Association. The regulation in the articles of Association also corresponds to the provision of Section 246, paragraph 2 of the Civil Code. The chairman of the Association further stated that the conditions for the use of co-optation are met: the committee still has an absolute majority of its members.

He thus proposed, in accordance with the law and the statutes, to co-opt RNDr. Jan Kučera, CSc., to the committee, until the end of the term of office of the current committee. The present RNDr. Jan Kučera, CSc. agreed to his co-optation as a member of the committee. The chairman of the Association asked whether there was another proposal for the co-optation of a committee member or another proposal for a procedure. No further proposals were raised, so a vote was taken.

The proposal was voted on:

Voting result:  - for: 3 ;  - against: 0 ;  - abstained: 0

The proposal was accepted.

4)The chairman of the Association stated 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 committee meeting after 30 minutes.

In Prague on November 13^th, 2025