Current Report No. 25/2013 - correction

2 April, 2013

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.

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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