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Komercni Banka (KMCA)

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Thursday 10 October, 2002

Komercni Banka

Directorate Change

Komercni Banka
10 October 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
section B, insert 1360

                            N o t i f i c a t i o n

The Board of Directors of Komercni banka, a.s. elected Mr. Guy Poupet as the
Vice-Chairman and Deputy CEO at its meeting held on 9 October 2002. Mr. Alexis
Juan, CEO, entrusted him with the responsibility for Retail Banking (Marketing,
Distribution Channels), Investment Banking (Capital Market and Corporate
Banking), Information Technology, Operations and Support Services.

The Board of Directors of Komercni banka, a.s. consists of the following

Alexis Juan, Chairman and CEO, Guy Poupet, Vice-Chairman and Deputy CEO, Patrice
Cheroutre, Peter Palecka, Matus Pull, Philippe Rucheton, members of the Board.

the Board of Directors of Komercni banka, a.s.

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