Current Report No. 9/2011

7 Apr, 2011

Notification on the sale of shares by AIB European Investments Limited

Bank Zachodni WBK S.A. („BZ WBK”) hereby encloses the notification we obtained from AIB European Investments Limited on 7 April 2011 on the sale of BZ WBK shares to Banco Santander S.A.

Legal grounds:

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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