Moneta Money Bank AsPSECZ: MONET

REGULATORY ANNOUNCEMENT: General Meeting elected Mr. Miroslav Singer as a member of the Supervisory Board

· Issued by Moneta Money Bank AS

Regulatory Disclosure

PUBLIC DISCLOSURE OF MANDATORY INFORMATION

24 April 2025 10:25 am

MONETA Money Bank, a.s. announces the election of a member of the Supervisory Board

The General Meeting of MONETA Money Bank, a.s. held on 24 April 2025 elected Mr. Miroslav Singer as a member of the Supervisory Board for another four-year term effective, from 29 April 2025.

Mr. Miroslav Singer was proposed for election by the Nomination Committee of the Supervisory Board.

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