Table by Composition and Functions of the Board of Directors

Name	Position	Commencement of Current Term of Office	Date of Expiration of Current Term of Office
Petra Vaněčková	Chairman of the Audit Committee	1 January 2025	31 December 2027
Jiří Jindra	Member of the Audit Committee	1 January 2025	31 December 2027
Pavlína Hejduková	Member of the Audit Committee	1 January 2025	31 December 2027