Current Report No. 9/2012

8 May, 2012

The intention of two Management Board Members not to apply to be appointed for the new term of office

Bank Zachodni WBK S.A. hereby informs that it received notifications from the two Management Board Members, i. e. Mr Justyn Konieczny and Mr Janusz Krawczyk concerning their decision about not to apply to be appointed for the new term of office started from 10th May 2012.

Legal base:
Article 56, section 1, item 1 of the Act dated 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and 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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