Notification of information of new member of the Supervisory Board

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 Mr. Laurent Goutard ceased to serve as a member of the Supervisory Board on 4 December 2019. The Supervisory Board appointed Ms. Maylis Coupet a substitute member of the Supervisory Board with effect from 4 December 2019 until the next general meeting. Ms. Coupet previously worked as Head of the Financial Market Division of the French Treasury (2011-2014) and as Managing Director at the Inspection of Société Générale (2014-2017). Since 2017, she has been a Senior Banker at the Retail Banking Department (BDDF) of Société Générale.