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Komercni Banka (KMCA)

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Monday 27 February, 2006

Komercni Banka

Directorate Change

Komercni Banka
27 February 2006

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



Pursuant to Act 256/2004 (Czech) Coll. subsection 120(4) and Rules of Prague
Stock Exchange part III annex Harmonogram subsection E(k) Komercni banka, a.s.
discloses following information:

The Board of Directors of Komercni banka, a. s., informs you that Mr. Matus
Pull, a member of the Board of Directors, died on 23 February 2006 ceasing thus
to exercise his office of member of the Board of Directors of Komercni banka, a.
 s.

The current composition of the Board of Directors is as follows: Chairman of the
Board of Directors - Laurent Goutard, Vice-Chairman of the Board of Directors -
Philippe Rucheton, members of the Board of Directors - Didier Colin and Peter
Palecka.


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