The Board of Directors of iCom Vision Holding a.s. has signed the Auditor's Contract with company ACCOR, s.r.o. on March 8, 2011. The subject and purpose of audit is the financial statements as of 31 December 2010 in accordance with Accounting Act No.563/1991 Coll., Decree No.500/2002 Coll., which implements certain provisions of Accounting Act No.563/1991 Coll., as amended, for accounting entities that are business maintaining double-entry bookkeeping and Czech Accounting Standards.

The Company ACCOR, s.r.o. based at Ohradni 61, 140 00 Prague 4, registered in the Companies Register at the Municipal Court in Prague, Part C, Entry 48144. Certificate of the Chamber of Auditors of the Czech Republic No.110. The Statutory Auditor Mgr. Jana Fialova, Certificate of the Chamber of Auditors of the Czech Republic No.2087.

Legal basis: §3.1 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.