Announcement on changes in the Board of Directors
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 Ms. Sylvie Remond ceased to serve as a member of the Supervisory Board on 3 October 2018, and that Mr. Libor Löfler will cease to serve as a member of the Board of Directors on 5 October 2018.
Ms. Cecile Camilli is the candidate for the membership of the Supervisory Board who should be co-opted by the Supervisory Board upon receipt of consent from the Czech National Bank. Ms. Camilli is Managing Director and head of CEEMEA Debt Capital Markets at Société Générale.
Prague, 4 October 2018