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General Meeting Notice within the intention of the Commission Implementing Regulation (EU) 2018/1212

of 3 September 2018

A. Specification of the Message:

  1. Unique identifier of the event: 01/2022
  2. Type of message: Notice of General Meeting – NGM1

B. Specification of the Issuer:

  1. ISIN: CZ0008019106
  2. Name of issuer: Komerční banka, a.s. with its registered office at Prague 1, Na Příkopě 33, building identification no. 969, postal code 114 07, company identification no. 45317054

C. Specification of the General Meeting

  1. Date of the General Meeting: 20220420
  2. Time of the General Meeting: 1:00 PM CET (UTC +1)
  3. Type of General Meeting: OGM
  4. Location of the General Meeting: náměstí Junkových 2772/1, Stodůlky, Prague 5, postal code 155 00, the meting room on the ground floor of the building
  5. Record Date: 20220413
  6. Uniform Resource Locator hyperlink (URL): https://www.kb.cz/en/about-the-bank/for-investors/shareholders-shares-and-dividends/general-meetings-and-dividend-payment

Explanatory notes:

NGM – Notice of General Meeting

OGM – Ordinary General Meeting