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Komercni Banka (KMCA)

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Tuesday 12 March, 2002

Komercni Banka

Directorate Change

Komercni Banka
12 March 2002

Komercni banka, a.s. http://www.kb.cz/kdo_jsme_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


Prague, 12th March 2002



                                  N o t i c e


Komercni banka, a.s. informs that Mr. Tomas Spurny announced today his intention
to resign from the Board of Directors, with effect from 30th April 2002.

Komercni banka, a.s. further confirms that Mr. Jiri Huml, Member of the
Executive Committee of Komercni banka, a.s., also decided to leave the Bank on
the same date. Tomas Spurny and Jiri Huml have each agreed to perform
effectively their respective duties until the end of April 2002.






                        Alexis Juan                       Peter Palecka
                   Chairman of the Board            Vice Chairman of the Board
                   Komercni banka, a. s.               Komercni banka, a. s.



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