Current Report no. 1 (2011)

21 february 2011

Stance of BZWBK Management Board on the announced tender offer for BZWBK’ document

Bank Zachodni WBK S.A. (‘BZWBK’) is enclosing information on the stance of BZWBK Management Board on the tender offer for BZWBK shares announced on 7 February 2011.

Appendix: ‘Stance of BZWBK Management Board on the announced tender offer for BZWBK’ document.

Legal grounds: art 80. item 1 of the Act on public trading in securities, the terms of introducing financial instruments to organised trading and on public companies of 29 July 2005

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