1. Company Bodies

The structure of statutory and supervisory bodies of Západoslovenská energetika, a.s. (ZSE) in
2009 was as follows:

1.1 Statutory Body

	Board of Directors
	As of December 31, 2009
	Chairman	Konrad Kreuzer (appointed on September 5, 2006)
	Vice Chairman	Ján Rusnák (appointed on January 25, 2007)
	Members	Dietrich Max Fey (appointed on September 5, 2006)
		Vladimír Haršányi (appointed on January 25, 2007)
		Andrej Devečka (appointed on October 31, 2009)
		Andrej Devečka (appointed on November 1, 2005, resigned on October 31, 2009)

1.2 Supervisory Body

	Supervisory Board
	As of December 31, 2009
	Chairman	Milan Chorvátik (appointed on January 25, 2007)
	Vice Chairman	Dierk Paskert (appointed on May 29, 2008)
		Walter Hohlefelder (resigned on May 29, 2008)
	Members	Ladislav Jančo (appointed on January 25, 2007)
		Ľuboš Majdán (appointed on January 25, 2007)
		Iveta Pauhofová (appointed on January 25, 2007)
		Andrej Danko (appointed on January 25, 2007)
		Miroslav Franko (appointed on January 31, 2008)
		Silvia Šmátralová (appointed on January 31, 2008)
		Kamil Doman (appointed on January 31, 2008)

1.3 Shareholders Structure

The shareholders structure of Západoslovenská energetika, a.s. (hereinafter as ZSE) as of
December 31, 2009 was as follows:

Shareholders Structure

	As of December 31, 2009	€	Share in Registered Capital	Voting Rights
	National Property Fund of the Slovak Republic	100,454,279.18	51%	51%
	E.ON Slovensko, a.s.	78,787,669.94	40%	40%
	EBOR, Londýn	17,727,225.74	9%	9%

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