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Cesky Telecom A.S. (O2CZ)

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Wednesday 05 June, 2002

Cesky Telecom A.S.

Further re AGM

Cesky Telecom A.S.
5 June 2002

CESKY TELECOM, a.s. announces that the shareholder that asked the Board of
Directors of CESKY TELECOM pursuant to the provisions of Section 182(1)(a), Act
no. 513/1991, Coll., the Commercial Code, as amended, and that meets all
requirements as per Section 181(1), the Commercial Code, for the Supplement to
the agenda of Annual General Meeting on 14 June 2002 consisting of a new version
of item 6 to ' Resolution on the distribution of company's profit for 2001,
distribution of a portion of profit retained by the company in previous years,
and payment of royalties for 2001' and consisting of a new item 6A 'The company
dividend policy' , was TelSource N.V.

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