General Meetings and Dividend Payment

The disclosure duty especially under S. 120b of Act No. 256/2004 Sb., the Act to Regulate Business Undertaking in the Capital Market, Ss. 402-403 and Ss. 406-408 of Act No. 90/2012 Sb., the Corporations Act, and the stock exchange rules of the Prague Stock Exchange part VII article 6 (4) (d) and part VI article 7 (3) (h), (i) and (l).

In connection with the amendments to S. 349 of the Corporations Act effective since 1 January 2021, we hereby inform you that shares in profits on the shares of Komerční banka, a. s., ISIN CZ0008019106, can be paid out exclusively by non-cash transfer.

The annual financial statements,  the consolidated financial statements, the report on the Bank’s business activity and state of assets and the Board of Directors’ report on relations among related entities are contained in the annual report.

In April 2023, the Komerční banka General Meeting approved a dividend payment for 2022 of CZK 60.42 per share before tax. The dividend shall be payable on 22 May 2023 to shareholders registered as holders of Komerční banka shares as of the date of record, which was 2 May 2023. The dividend shall be paid out either by bank transfer upon written notification of bank account or in cash at any branch of Komerční banka, with the exception of those branches conducting only non-cash transactions.

¹ Dividend per share before tax
² Dividend/ Earnings per share attributable to shareholders (IFRS, consolidated)
³ Extraordinary distribution of retained earnings as paid on 3 Dec 2021
⁴ Extraordinary distribution of retained earnings as paid on 22 Dec 2022
⁵ KB's management proposal to General meeting to be held on 24 April 2024