Komercni Gdr L1 Regulatory News (KMCA)

Komercni banka, a.s. http://www.kb.cz/en
Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07
Identification No.: 45 31 70 54
incorporated in the Commercial Register maintained with the Municipal Court in Prague, section B, insert 1360

Disclosed on 26^th April 2012

Pursuant to Prague Stock Exchange rules part III subsection 7(4)(g) Komercni banka, a.s. discloses obligatory announcement:

N O T I F I C A T I O N    O F   I N F O R M A T I O N

Komercní banka, a. s., with its registered office at Prague 1, Na Príkope 33/969, postal code 114 07, registration No. 45317054, entered in the register of companies maintained with the Metropolitan Court of Prague, section B, file No. 1360, announces,

that, the Supervisory Board upon proposal of the Remuneration and Personnel Committee reelected as  members of the Board of Directors Mr. Patrice Taillandier-Thomas, with effect from 2 May 2012 and Mr. Vladimír Jerábek, with effect from 2 June 2012.

Prague, April 26, 2012

JUDr. Pavel Henzl                                                                             

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Name of the responsible person