At its meeting on October 27, 2009, the Supervisory Board of Telefónica O2 Czech Republic acknowledged a written statement from Juraj Šedivý regarding his resignation from the function of member of the Board of Directors. The Supervisory Board has chosen John Gerald McGuigan, who is currently the General Director of Telefónica O2 Slovakia, to fill the open position. The Board of Directors of the company subsequently elected current member of the Board of Directors Jesús Pérez de Uriguen First Vice-Chairman of the Board of Directors.

John McGuigan's curriculum vitae, including a photo, is in the appendix to this press release.