Moneta Money Bank AsPSECZ: MONET

REGULATORY ANNOUNCEMENT: General Meeting approved proposal of the Management Board for the distribution of profit

· Issued by Moneta Money Bank AS

Regulatory Disclosure

PUBLIC DISCLOSURE OF MANDATORY INFORMATION

24 April 2025 11:50 PM

MONETA Money Bank, a.s. announces that the General Meeting approved the proposal of the Management Board for the distribution of 2024 net profit

The General Meeting of MONETA Money Bank, a.s. ("Bank") held on 24 April 2025 approved the Management Board's proposal for the distribution of the net profit for 2024 in the total amount of CZK 6,390,863,561.51 to the Bank's shareholders as follows:

  1. CZK 5,110,000,000.00 to be distributed as dividend in the amount of CZK 10 per share, and
  2. CZK 1,280,863,561.51 to be transferred to the Bank's retained earnings account from previous years.

The record date for shareholders to be eligible to receive the dividend is 30 April 2025. Only shareholders listed in the extract from the registry of book-entryshares of the Bank (ISIN: CZ0008040318) maintained by the Czech Central Securities Depository ("CSD Registry") as at the stated record date will be entitled to receive the dividend.

The dividend will be payable on 21 May 2025 and will be paid in Czech crowns through Komerční banka, a.s. as paying agent, to shareholder's bank account listed in the CSD Registry.

MONETA Money Bank, a.s. |Vyskočilova 1442/1b, 140 28 Praha 4 - Michle |IČO: 25672720|Registered by the Municipal Court in Prague, Section B part 5403|

tel.: +420 224 443 636|www.moneta.cz

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