Current Report No. 8/2011

6 April, 2011

Draft resolutions to be considered by the Annual General Meeting of Bank Zachodni WBK S.A. - amendments

Bank Zachodni WBK S.A. (the "Bank") hereby presents the amended wording of the draft resolutions for items 11 and 12 of the agenda for the Annual General Meeting, relating to the proposed changes in the Bank's Statutes. The amendments were made in §25, §34 and §37 section 3 of the Statutes.

Legal basis:

§38 clause 1 point 2 and 3 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by 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.

Contact for investors and analysts

Agnieszka Dowżycka