Current Report no. 2 (2015)

5 february 2015

Supervisory Board Member resignation

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 5th February 2015 the Bank Management Board received the notice from Mr. Jose Antonio Alvarez of his resignation as the Bank Supervisory Board member effective immediately.

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.