Current Report No. 32/2012

28 August, 2012

Registration and floating of series I ordinary bearer shares issued by BZWBK, on the Warsaw Stock Exchange

Bank Zachodni WBK S.A. (“the Company”) hereby informs that on 27.08.2012 it received the Resolution no. 846/2012 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, “WSE”), pursuant to which 1 561 618 (one million five hundred sixty-one thousand six hundred eighteen) ordinary bearer shares of the Company, series I, with the par value of PLN 10 (ten PLN) each, have been admitted to trade on the main market. Pursuant to § 38(1) and (3) of the WSE Rules, WSE Management Board admitted the above-mentioned Company shares to trade on the main market from 30 August 2012 onwards, provided that Krajowy Depozyt Papierów Wartościowych S.A. (National Depository of Securities) registers these shares on 30 August 2012 with code PLBZ00000044.

Legal grounds:
Par. 34(1)(2-3) of the Ordinance of the Minister of Finance, dated 19 February 2009, on the current and periodic financial information provided by issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state (Journal of Laws, 2009, no. 33, item 259).

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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