Current Report No. 21/2015

16 July, 2015

Introduction to the Catalyst alternative trading system of C series bearer bonds of Bank Zachodni WBK S.A.

With reference to current report no. 19/2015 dated 24 June 2015, the Management Board of Bank Zachodni WBK S.A. hereby announces that it was advised about adoption of Resolution no. 689/2015 of the Management Board of the Warsaw Stock Exchange of 16 July 2015 regarding introduction to the Catalyst alternative trading system of 485 000 [four hundred eighty five thousand] bearer bonds with a nominal value of PLN 1,000 (one thousand PLN) each, issued by Bank Zachodni WBK S.A.

Legal basis:

§ 5 clause 1 point 10 of the Finance Minister’s Regulation 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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