At its 40th regular meeting held on 15 February 2008 the Supervisory Board of Nova KBM d.d. gave its consent to the Management Board regarding the transfer of the residual profit from the business year 2007 into other reserves from profit. It also approved the internal auditing plan. The unaudited report on Nova KBM performance in 2007 will be discussed at the next meeting which will be held at the end of February.