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Komercni Banka A.S.

Board/Management Information Oct 4, 2018

1043_rns_2018-10-04_f32dfdbb-8be3-4b97-a588-0a23b0965c35.html

Board/Management Information

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RNS Number : 9746C

Komercni Banka

04 October 2018

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

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

section B, insert 1360*

Prague, 4 October 2018

Pursuant to paragraph 16(2) letter b  of the Act no. 21/1992 Coll., Laws on Banks , Komercni banka, a.s. discloses obligatory published information

Subject:

N O T I F I C A T I O N   O F   I N F O R M A T I O N

Komerční banka, a. s., with its registered office at Prague 1, Na Příkopě 33, building identification No. 969, postal code 114 07, identification No. 45317054, entered in the register of companies maintained with the Metropolitan Court of Prague, in section B, file no. 1360, announces that Ms. Sylvie Remond ceased to serve as a member of the Supervisory Board on 3 October 2018, and that Mr. Libor Löfler will cease to serve as a member of the Board of Directors on 5 October 2018.

Ms. Cecile Camilli is the candidate for the membership of the Supervisory Board who should be co-opted by the Supervisory Board upon receipt of consent from the Czech National Bank. Ms. Camilli is Managing Director and head of CEEMEA Debt Capital Markets at Société Générale.   

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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