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Komercni Banka A.S.

Board/Management Information Jan 15, 2019

1043_rns_2019-01-15_a0f25762-ea0a-43d4-9507-03695be6609d.html

Board/Management Information

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RNS Number : 1148N

Komercni Banka

15 January 2019

“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*

Disclosed on January 15, 2019

Pursuant to paragraph 16 of the (21/1992 Coll., Banking Act), Komercni banka, a.s. discloses obligatory published information – New memebr of the Board of Director:

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 the Supervisory Board elected Mr. Margus Simson as a member of the Board of Directors with effect from 14 January 2019. He will manage units Information Technology, Organization and Change Management, Information Management and Tribes: Business Services, Platform Services, Data Management, Enterprise Services. Komerční banka, a. s., has received a favorable position from the Czech National Bank with his appointment.

Prague, 14 January 2019

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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