Convening the Extraordinary General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and information on received candidatures for the Supervisory Board

The Management Board of Bank Zachodni WBK S.A. hereby provides the information contained in the notice of the Extraordinary General Meeting of Bank Zachodni WBK S.A., the draft resolution that will be considered by this Meeting and information on received candidatures for the Supervisory Board.

Legal basis:
§38 clause 1 point 1 and 3 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 and item II.1.5 of the Code of Best Practice for WSE Listed Companies