The Board of Directors of iCom Vision Holding, a.s. informs about the draft of changes of the Company's statutes in accordance with par. 4.2.2 of Exhibit 3 to the Alternative Trading System Rules. The new draft of Company's statutes was reported in EBI Report No.:12/2014 issued on 7 May 2014.

The Act No.513/1991 Coll., The Commercial Code has expired by 31. December 2013. The new Law No.90/2012 Coll., The Corporations and Law No.40/1964 Coll., The Civil Code have replaced the Act. No. Act No.513/1991 with the effect from 1.January 2014.

The Board of Directors of iCom Vision Holding, a.s. has to adopt all required changes into the Company's Statutes in accordance with the new law.

Legal basis: § 4.2.2 of Exhibit 3 to the Alternative Trading System Rules ("Current and Periodical Information in the Alternative Trading System on the NewConnect Market")