Current Report No. 34/2012

30 August, 2012

Appointing the member of Bank Zachodni WBK S.A. Management Board

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 30th August 2012 the Bank Supervisory Board passed the resolutions on appointing Mr. Marco Antonio Silva Rojas the Bank Management Board Member as of 3rd September 2012.

Marco Antonio Silva Rojas commenced his professional career in Banco Santander Chile in 1992. Ever since, he has been with Santander Group. For three years, until 2006, he worked as Santander Leasing & Factoring Financial Director. In 1999, he was appointed SME Planning Director in Banco Santander Chile and in 2002 he took up the role of Management Control Director which he performed for 4 years. In the years 2007 – 2012, he acted as America Division’s Planning and Control Managament Director of Santander Group. In January 2011, he was appointed the Controller in Banco Santander Totta in Portugal. Marco Antonio Silva Rojas graduated from Gabriela Mistral Universidad, faculty of economics. He also completed MBA studies at Adolfo Ibañez Universidad (both universities are in Santiago de Chile).

Marco Antonio Silva Rojas is not involved in any activity competitive to the Bank. He is not included in the National Register of Insolvent Debtors (as per the Act on the National Court Register).

Legal grounds:
§ 5 clause 1 item 22 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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