Current Report No. 38/2012

4 December, 2012

Supplement to the current report no. 37/2012

In addition to the current report no. 37/2012 dated 4th December 2012 the Management Board of Bank Zachodni WBK S.A. hereby forwards Polish Financial Supervision Authority Announcement on the consent to the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A.

Legal grounds:
Art. 56 clause 5 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised rading, and on Public Companies.

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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