Dividend payment declaration

Bank Zachodni WBK S.A. (the “Bank”) hereby informs that the Bank’s Management Board tabled the following proposal that has been approved by the Supervisory Board:

• to allocate PLN 584 608 104.00 from the Bank’s net profit for 2010 to dividend for shareholders which means that the proposed dividend per share will be PLN 8.00,
• to set the dividend registration date for 9 May 2011, while the dividend pay-out date for 23 May 2011.

The Management Board and the Supervisory Board will submit the above proposal along with the recommendation to the Annual General Meeting of BZWBK Shareholders.

Legal grounds: § 38 sec. 1 it. 11 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.