1. Company Bodies

The structure of statutory and supervisory bodies of Západoslovenská energetika, a.s. (ZSE) in 2010 was as follows:

1.1 Statutory Body

	Board of Directors
	As of December 31, 2010
	Chairman	Konrad Kreuzer (appointed on September 4, 2010)
		Konrad Kreuzer (appointed on September 5, 2006, resigned on September 4, 2010)
	Vice Chairman	Ján Rusnák (appointed on January 25, 2007)
	Members	Vladimír Haršányi (appointed on January 25, 2007)
		Andrej Devečka (appointed on October 31, 2009)
		Stefan Seipl (appointed on September 4, 2010)
		Dietrich Max Fey (appointed on September 5, 2006, resigned on September 4, 2010)

1.2 Supervisory Body

	Supervisory Body
	As of December 31, 2010
	Chairman	Milan Chorvátik (appointed on March 24, 2010)
		Milan Chorvátik (resigned on March 24, 2010)
	Vice Chairman	Dierk Paskert (appointed on May 29, 2008)
	Members	Miroslav Franko (appointed on January 31, 2008)
		Silvia Šmátralová (appointed on January 31, 2008)
		Kamil Doman (appointed on January 31, 2008)
		Ladislav Jančo (appointed on March 24, 2010)
		Ľuboš Majdán (appointed on March 24, 2010)
		Iveta Pauhofová (appointed on March 24, 2010)
		Andrej Danko (appointed on March 24, 2010)
		Ladislav Jančo (resigned on March 24, 2010)
		Ľuboš Majdán (resigned on March 24, 2010)
		Iveta Pauhofová (resigned on March 24, 2010)
		Andrej Danko (resigned on March 24, 2010)

1.3 Shareholders Structure

The shareholders structure of Západoslovenská energetika, a.s. (hereinafter as ZSE)
as of December 31, 2010 was as follows:

Shareholders Structure

	As of December 31, 2010	€	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%
	EBRD, London	17,727,225.74	9%	9%

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