Current Report No. 33/2012

29 August, 2012

Statement of the KDPW Operations Department re: registration of BZ WBK shares

With reference to the information provided on 28 August 2012 (current report no. 32/2012), Bank Zachodni WBK S.A. (“the Company”) hereby informs that on 28 August 2012 it received the statement from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A. (National Depository of Securities, “KDPW”) stating that in accordance with the Resolution no. 620/2012 of KDPW Management Board, dd. 22 August 2012, KDPW will register 1 561 618 ordinary bearer shares, series I, with the par value of PLN 10 (ten PLN) each, on 30 August 2012.
The total number of Company shares coded PLBZ00000044 after the registration: 74 637 631.

Legal grounds:
Par. 34(1)(1) 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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