Supervisory Board Member resignation - correction

Bank Zachodni WBK S.A. hereby advises that in the English version of the current report no. 25/2013 dated 2nd April 2013 the incorrect date of Supervisory Board Member resignation was given, as a result of an obvious clerical error.

instead of:
“(effective of 2nd April May 2013)”

it should be:
“(effective of 2nd April 2013)”

Polish version of the report is correct.

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.