Notice of the Re-election of a Member of the Board of Directors and Approval of a Request to Resign from the Position of Member of the Board of Directors of Komerční banka, a. s.

Komerční banka, a.s., with its registered office at Prague 1, Na Příkopě 33, building no. 969, Postal Code 114 07, Company ID No. 45317054, registered in the Commercial Register maintained by the Municipal Court in Prague, Section B, File 1360, hereby announces that the Supervisory Board has:

(i) re-elected Mr. Miroslav Hiršl as a member of the Board of Directors for a new term of office;

(ii) approved, at the request of the member of the Board of Directors, Mr. Margus Simson, the termination of his term of office as of 30 September 2026.