Current Report No. 12/2015

23 April, 2015

Change in the composition of the Supervisory Board

Bank Zachodni WBK S.A. (the „Bank”) hereby informs that Extraordinary General Meeting of Bank on 23rd April 2015 appointed new member of the Supervisory Board, i. e.: Mr Jose Garcia Cantera.

Therefore, Bank shall communicate resume of Mr Jose Garcia Cantera:

Jose Garcia Cantera
Chief Financial Officer, Banco Santander

Jose Garcia Cantera is Senior Executive Vice-President of Banco Santander and he became Chief Financial Officer and Head of the Finance Division on January 2015.

Prior to his current role, Mr. Garcia Cantera was head of Global Banking & Markets Division, reporting directly to the Group’s CEO since he was appointed in May 2012

Mr. Garcia Cantera was CEO of Banesto since 2006, having joined the bank in September 2003 as Senior Executive-Vice President of Wholesale Banking, comprising Corporate Banking, Treasury, Capital Markets, Banesto Bolsa and the bank's international operations.

Before working at Banesto, Mr. Garcia Cantera held senior executive positions at Salomon Brothers-Citigroup. He was a member of the Management Committee of Citigroup EMEA and of the Board of Directors of Citigroup Capital Markets UK and Citigroup EMEA.

During his time as a Latin American stock analyst, he was rated as best analyst by a number of specialized publications including Institutional Investor, Reuters, Extel and Global Investor between 1995 and 2002.

Jose Garcia Cantera is an industrial engineer and holds an MBA from IE Business School.

Jose Garcia Cantera does not conduct operations competitive against the Bank and is not recorded in the Insolvent Debtors Register run pursuant to the KRS (National Court Register) Act.

Legal basis:

§5 clause 1 item 22 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

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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