Moneta Money Bank AsPSECZ: MONET

General Meeting approved the election of Mrs. Zuzana Prokopcová as a member of the Audit Committee

· Issued by Moneta Money Bank AS

14 November 2025

MONETA Money Bank announces that the General Meeting elected member of the Audit Committee

The General Meeting of MONETA Money Bank, a.s. held on 14 November 2025 elected

Mrs. Zuzana Prokopcová as a member of the Audit Committee. Mrs. Prokopcová is member of the Audit Committee since 2017 and its Chair since November 2024.

Mrs. Zuzana Prokopcová was proposed to be elected as a member of the Audit Committee by the Nomination Committee of the Supervisory Board and she was elected with immediate effect for a four-year term.



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