Komercni Banka A.S.

Board/Management Information • Jan 17, 2019

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 appoints Ms. Cécile Camilli a substitute member of the Supervisory Board with effect from 15 January 2019 until the next general meeting. Komerční banka, a. s., has received a favorable position from the Czech National Bank with her appointment.

Prague, 15 January 2019