3rd Sep 2007 09:00
Telefonica O2 Czech Republic, A.S.03 September 2007 The Board of Directors ofTelefonica O2 Czech Republic, a.s. with the registered office in Praha 4 - Michle, Za Brumlovkou 266/2, post code140 22, recorded in the Commercial Register of the City Court of Prague, SectionB, Entry 2322 announces hereby that the Regular General Meeting of the Company held on 26April 2007 decided to pay the dividend as follows: 1) The dividend per share of par value of CZK 100 amounts to CZK 50 before tax; the dividend per share of par value of CZK 1,000 amounts to CZK 500 before tax. 2) The shareholder shall be entitled to the dividend for 2006 who owns the shares of Telefonica O2 Czech Republic, a.s., ISIN CZ0009093209, on the record date of 10 September 2007, based on an extract from the register of the issuer, administrated by the Securities Centre. The dividend will be payable on 3 October 2007. The title to the dividend shall be barred by the statute of limitation of four years. The payment of the dividend, including the calculation of the income tax to bededucted, will be effected by Eeska spooitelna, a.s., Company Registration No.45244782, based at Olbrachtova 1929/62, 140 00 Praha 4 (hereinafter referred toas 'Eeska spooitelna'), as follows: 1. Shareholders - natural persons with permanent residence in the Czech Republic, or their representatives • in cash - from 3 October 2007 until 30 September 2009 - at any branch office of Eeska spooitelna in the Czech Republic, after presentation of the identity card; the representative of a shareholder will be paid the dividend upon presentation of the identity card and power of attorney signed by the shareholder; • by bank transfer to a bank account, upon a written request delivered to Eeska spooitelna, containing the necessary billing data and birth No. 2. Shareholders - legal entities, administrators and shareholders - natural persons with permanent residence outside the Czech Republic, not represented by administrators by bank transfer to a bank account, upon a written request of the shareholder,with the signature attested by a notary, delivered to Eeska spooitelna,containing the bank account number and bank identification data, and afterpresentation of further required documents. The required documents are to be delivered to the address below: Eeska spooitelna, a.s.,centrala v Praze, odbor 3810, Narodni 27, 113 98 Praha 1 The detailed information on the method of payment of the dividend will bedistributed to all shareholders (both natural persons and legal entities) in theform of a letter sent to the permanent residence/registered office addressstated in the extract from the register of the issuer at the Securities Centre.Further information can be obtained from Eeska spooitelna at +420 224 995 433 orat nsmidova@csas.cz, for legal entities, or at +420 224 995 478 or atmpaclikova@csas.cz, for natural persons. The payment of the dividend of Telefonica O2 Czech Republic, a.s. will becarried out by the Board of Directors of Telefonica O2 Czech Republic, a.s., incompliance with the Czech legal regulations, at the costs and risks ofTelefonica O2 Czech Republic, a.s. Board of Directors of Telefonica O2 Czech Republic, a.s. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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