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Komercni Banka A.S.

Board/Management Information Jan 17, 2019

1043_rns_2019-01-17_590bafda-d40d-4b33-807a-267d5f07c717.html

Board/Management Information

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RNS Number : 3604N

Komercni Banka

17 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 17, 2019

Pursuant to paragraph 16 of the Act on Banks (21/1992 Coll.) , Komercni banka, a.s. discloses obligatory published information – New member of Supervisory Board

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

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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