Current Report no. 25 (2013)

2 april 2013

Supervisory Board Member resignation

Bank Zachodni WBK S.A. („Bank”) would advise that on 2nd April 2013 (effective of 2nd April May 2013) Mr Guy Libot resigned as a member of the Supervisory Board. The reason for his resignation is the sale of all Bank’s shares held by KBC Bank NV.

Legal basis:
§ 5 clause 1 item 21 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.