Current Report No. 27/2015

9 November, 2015

Bank’s Management Board President resignation

Bank Zachodni WBK S.A. („the Bank”) would advise that on 9th November 2015 (effective of 9th November 2015) Mr Mateusz Morawiecki resigned as a President of the Management Board of the Bank. The reason for his resignation is to take the Vice-Prime Minister position.

The Bank hereby informs that according to art. 383 § 1 of the Commercial Companies Code, in relation to Mr Mateusz Morawiecki resignation from the Management Board President function, on 9th November 2015 the Supervisory Board of the Bank, decided to delegate from 9th November 2015 its Chairman – Mr Gerry Byrne to temporarily perform duties of the Management Board President, until the appointment of the new Bank’s Management Board President.

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.

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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