Komercni Banka A.S.

Board/Management Information • Sep 26, 2013

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 26th September 2013

Pursuant to Prague Stock Exchange rules part VII subsection 6(4)(f), Act No. 21/1992 Coll. subsection 16(2)(b) and Act No. 256/2004 Coll. section 118 and subsections 16(2)(e), Komercni banka, a.s. discloses obligatory announcement:

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 33/969, postal code 114 07, registration No. 45317054, entered in the register of companies maintained with the Metropolitan Court of Prague, section B, file No. 1360, announces,

that, the Supervisory Board upon proposal of the Remuneration and Personnel Committee reelected as member of the Board of Directors Mr. Peter Palečka, with effect from 8 October 2013.

Prague, September 25, 2013

A copy of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do