Current Report No. 35/2012

7 September, 2012

Information about sale of Bank Zachodni WBK S.A. shares

Bank Zachodni WBK S.A. (“Bank”) hereby informs that on 7th September 2012 Management Board Member of Bank notified Bank, that on 6th September 2012 r. he sold as part of an ordinary stock exchange transactions on Warsaw Stock Exchange, 1 683 shares of the Bank (code PLBZ 00000044) for 234 PLN per share.

Legal grounds:
art. 160 section 4 of the Act on Trading in Financial Instruments of 29 July 2005

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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