Moneta Money Bank A.S.

Board/Management Information • Nov 14, 2025

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Mandatory Disclosure PUBLIC DISCLOSURE OF MANDATORY INFORMATION

14 November 2025 10:15 AM

MONETA Money Bank announces that the General Meeting elected member of the Supervisory Board

The General Meeting of MONETA Money Bank, a.s. held on 14 November 2025 elected Mr. Gabriel Eichler as member of the Supervisory Board. Mr. Eichler is member of the Supervisory Board since October 2017 and its Chairman since August 2018.

Mr. Gabriel Eichler was proposed to be elected as a member of the Supervisory Board by the Nomination Committee of the Supervisory Board and he was elected with immediate effect for a four-year term.