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Komercni Banka (KMCA)

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Friday 03 May, 2002

Komercni Banka

Directorate Change

Komercni Banka
3 May 2002

Komercni banka, a.s.
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

                                  N o t i c e

Komercni banka, a.s. announces that its Supervisory Board held a meeting on 
May 2, 2002 and elected Philippe Rucheton as a Board of Directors member.

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

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