Current Report No. 6/2011

1 Apr, 2011

Banco Santander S.A. – notification

Bank Zachodni WBK S.A. („BZ WBK”) hereby encloses the notification we obtained from Banco Santander S.A. on 1 April 2011 on the number of shares purchased through the bid for BZ WBK shares announced on 7 February 2011, and the percentage share in the total number of votes gained through the bid, i.e on exceeding 90% of the total number of shares in the share capital and votes at the general meeting of shareholders of BZ WBK.

Legal basis:

Art. 70 item 1 of the Act of 29th July 2005 on the Public Offering and Terms of Admitting Financial Instruments to Organised Trading System 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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