Current Report No. 12/2012

10 May, 2012

Changes in the composition of the Supervisory Board

Bank Zachodni WBK S.A. (the „Bank”) hereby informs that Annual General Meeting of Bank Zachodni WBK S.A. on 10th May 2012 appointed Mr Jerzy Surma as the member of the Supervisory Board.

Bank would also advise that on 10th May 2012 (effective of 10th May 2012) Mr Piotr Partyga stepped down from his position of the Supervisory Board Member. The reason for the resignation is that he was appointed on 10th May 2012 by Supervisory Board as the Management Board Member for the new term of office.

Therefore, Bank shall communicate Mr Jerzy Surma resume:
Mr Jerzy Surma graduated from the Faculty of Computer Science and Management at Wroclaw University of Technology. He was awarded the title of Ph.D. in economic sciences at the Management Department at the University of Economics in Wrocław. He completed IFP program at IESE Business School and Executive Program at MIT Sloan School of Management. In the academic year 2011-2012, Mr Jerzy Surma was a Visiting Scholar at Harvard Business School. In the years 1999 – 2006, Mr Surma held managerial positions in T-Systems Polska and SAS Institute Polska. He was vice president in charge of Business Consulting in IMG Information Management Polska where he was responsible for implementation of financial controlling system, re-engineering of business processes, IT advisory, business intelligence among others in the telecommunications and production sectors as well as in retail industry. In 2006-2009, he cooperated with MCI Management as a supervisory board member in companies CCS S.A and One-2-one S.A. In 2009-2010, he sat on the supervisory board member in Teta S.A. as a representative of Pioneer PEKAO Investments investment fund. Since 2008 he has been a member of the Supervisory Board and Audit Committee in Kęty Group. At present, he is Assistant Professor in the Faculty of Business Administration at the Warsaw School of Economics. In addition, Mr Jerzy Surma is a head of post-graduate studies in Business Intelligence.

Jerzy Surma does not conduct operations competitive against the Bank and is not recorded in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.

Legal basis:
§5 clause 1 point 21 and 22 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.

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