Current Report No. 22/2016

20 Jun, 2016

Resignation of the Bank Management Board member

The Management Board of Bank Zachodni WBK S.A. (the “Bank”) advises that on 20 June 2016 Mr. Paweł Wieczorek resigned from the position of the member of the Bank Management Board effective as of 20 June 2016.

Legal basis:

§ 5 clause 1 point 21 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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