Current Report No. 27/2012

30 July, 2012

Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders

Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the EGM on 30th July 2012.

EGM agenda:

  1. Opening of the Extraordinary General Meeting.
  2. Election of the Chairman of the Extraordinary General Meeting.
  3. Establishing whether the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
  4. Adopting the agenda.
  5. Presentation of the key elements of the merger plan, the report of the Management Board dated 11 May 2012 justifying the merger, the audit opinion and all the material changes to assets, liabilities and equity which occurred between the date of the merger plan and the date of the merger resolution.
  6. Adopting a resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment of the statute of Bank Zachodni WBK S.A., the dematerialisation of the series J shares in Bank Zachodni WBK S.A. and the seeking of the admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange.
  7. Closing of the Extraordinary General Meeting.

Legal basis:
§38 clause 1 point 7 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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