Current Report No. 21/2011

28 July, 2011

The plan to appoint the new member of BZ WBK S.A. Management Board

Bank Zachodni WBK S.A. (“the Bank”) advises that Mr. Juan de Porras will join the Management Board of the Bank soon.

Juan de Porras has vast professional experience gained while successfully performing different important functions. He used to work among others in Societe Generale as a deputy head of Corporate and Investment Banking and in RBS Global Banking and Markets as a member of senior management. In 2007 he joined Santander Group where recently he has worked as the Senior Banker of Energy.

Any additional information regarding the new member of the Management Board will be announced as soon as Mr. Juan de Porras is appointed as the Bank Management Board member.

Legal base:
Article  56, section 1, item 1 of the Act dated 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

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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