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Komercni Banka A.S.

Board/Management Information Jan 29, 2024

1043_rns_2024-01-29_6b2d7f27-5abf-471a-95d0-6bf470e58463.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2676B

Komercni Banka

29 January 2024

Komercni banka, a.s. http://www.kb.cz/en

Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07

Identification No.: 45 31 70 54

LEI Code: IYKCAVNFR8QGF00HV840

incorporated in the Commercial Register maintained with the Municipal Court in Prague,

section B, insert 1360

Disclosed on  29 January 2024

The Information is available also at the following link: https://www.kb.cz/en/about-the-bank

Regulatory information

Komerční banka, a. s., with its registered office at Prague 1, Na Příkopě 33, building identification No. 969, postal code 114 07, company ID No. 45317054, entered in the register of companies kept by the Metropolitan Court of Prague, in section B, file No. 1360, announces that Mr. Giovanni Luca Soma will terminate his service as Chair and member of the Supervisory on 30 January 2024.

The candidate proposed to replace him is Ms. Delphine Garcin Meunier, who is currently Head of the EURO Business Unit in Société Générale. After receiving a consenting opinion from the CNB, the candidate should be elected as a member and Chair of the Supervisory Board.

In Prague on 29 January 2024

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