Current Report No. 13/2013 - correction

7 March, 2013

Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power - correction

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that in the current report no. 13/2013 dated 13th February 2013 the incorrect number of votes at the Bank’s Extraordinary General Meeting, which took place on 13th February 2013, held by KBC Bank NV, was given as a result of an obvious clerical error.

Instead of: 15 125 966 votes
It should be: 15 125 964 votes

Legal basis:
§ 6 clause 2 of the Finance Minister’s Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required under 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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