Current Report No. 1/2011

21 Feb, 2011

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

Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

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