Current report No. 14/2011 - correction

20 Apr, 2011

Correction of the current report dated 20 April 2011 re. Appointed to the Bank’s Supervisory Board for a new term

Bank Zachodni WBK S.A. hereby informs that the Polish version of current report no. 14/2011 dated 20 April 2011 included by mistake the wrong name of dr Witold Jurcewicz in his CV: instead Jurewicz should be Jurcewicz.

The English version of the report is correct.

Legal grounds:

§ 6 it. 2 of the Finance Minister’s Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required under the laws of non-member states.

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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