Current Report No. 21/2012

28 June, 2012

THE FIRST NOTIFICATION OF THE PROPOSED MERGER, THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF BANK ZACHODNI WBK S.A. SCHEDULED FOR 30 JULY 2012 AND THE PROPOSED DRAFT RESOLUTION THAT WILL BE THE SUBJECT MATTER OF THE MEETING


The Management Board of Bank Zachodni WBK Spółka Akcyjna, with its with its registered seat in Wrocław and postal address at Rynek 9/11, entered in the Register of Business Entities maintained by the District Court for Wrocław - Fabryczna in Wroclaw, VI Commercial Division of the National Court Register, under KRS No. 0000008723 (the “Bank”), acting pursuant to Art. 504 § 1 and 2 of the Polish Commercial Companies Code (the “CCC”), read in conjunction with Art. 4021 of the CCC, hereby gives the first notification of its intention to merge with Kredyt Bank S.A., with its registered office in Warsaw and postal address at ul. Kasprzaka 2/8, entered in the Register of Business Entities maintained by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, under KRS No. 19597 (“Kredyt Bank”) (the “Merger”).


The Merger Plan of both companies through the transfer of the entire estate (all the assets and liabilities) of Kredyt Bank to the Bank (merger through acquisition) dated 11 May 2012 (the “Merger Plan”) was announced on 18 May 2012 in Monitor Sądowy i Gospodarczy (Court and Business Gazette) number 96/2012, item 6454, and since 11 May 2012 it has been available on the website of the Bank: http://ir.bzwbk.pl//static3.santander.pl/asset/c/u/r/current-raport-17-2012-merger-plan_27259.pdf



Legal basis:
§38 section 1 items 1, 2 and 3 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of deeming as equivalent the information required under 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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