Pursuant to article 16 par. 2 letter b) of the Act No. 21/1992 Coll., On Banks and article 16 par. 2 letter e) of the Act No. 256/2004 Coll., On Capital Market Komerční banka, a.s. discloses information on the election of a new member of the Board of Directors and re-election of the current member of the Board.