At the shareholders’ general meeting of ČMKS holding, a.s. held on Dec. 12, 2006, it was decided to rename the company to CZ LOKO, a.s. , change its registered address, and execute some other changes in the scope and structure of the company’s statutory bodies.

Based on this decision, the following changes were made in the Register of Businesses on Dec. 20, 2006:

New name of the company: CZ LOKO, a.s.

New registered address of the company: Česká Třebová, Bezručovo nám. 580, PSČ 560 02, Czech republic

Entry in the Register of Businesses: Regional Court in Hradec Králové, Section B., File 2584

Company’s Board of Directors:
Board Chairman: Ing. Josef Bárta
Board Deputy Chairman: Ing. Zdeněk Řešátko, CSc.
Board Memeber: Ing. Aleš Podolák

Supervisory Board:
Supervisory Board Chairman: Ing. Josef Mixa
Supervisory Board Member: Ing. Petr Macháček
Supervisory Board Member: Ing. Bedřich Bulička

Simultaneously, useless activities were deleted from the Register of Businesses in connection with business termination in some fields.

Address of the company management (main contact address), company’s business identification (IČ ), and tax payer identification (DIČ) have remained unchanged.

The above changes imply another step towards the simplification in the overall structure of the ČMKS HOLDING and of the companies associated therein.Hereby, the management ofCZ LOKO, a.s. would like to assure all its customers and business partners that all the above changes shall have no adverse impact on the company running or its contemporary/future sales/supplier relationships.