Current Report No. 19/2011

3 June, 2011

Resignation of Bank Zachodni WBK S.A. Management Board Member

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 3 June 2011 Mr. Paul Barry, a member of the Management Board of the Bank, submitted his decision to stand down from his position of the Management Board, effective from 31 July 2011, because of personal reasons.

Legal basis:

§5 section 1 point 21 of the Finance Minister's Ordinance of 19 February 2009 on current and financial reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state.

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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