Current Report No. 26/2012

26 July, 2012

OPINION OF THE MANAGEMENT BOARD OF BANK ZACHODNI WBK S.A. REGARDING THE PLANNED MERGER OF THE ISSUER


In the performance of its obligation to publish a written opinion of the Management Board regarding the planned merger of the Issuer, arising under §19 section 3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, item 259, as amended), Bank Zachodni WBK S.A. (hereinafter the “Issuer”) hereby presents a written opinion of the Management Board of the Issuer regarding the merger between the Issuer and Kredyt Bank Spółka Akcyjna, attached to this report.



Legal basis:
Art. 56 section 1 item 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (uniform text in the Journal of Laws of 2009, No. 185, item 1439, as amended) in conjunction with §19 section 3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, item 259, as amended).

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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