Current Report No. 5/2016

27 January, 2016

Selected Financial Information on Bank Zachodni WBK Group for 2015

The Management Board of Bank Zachodni WBK S.A. (“the Bank”) hereby publishes the selected, preliminary, unaudited financial information of Bank Zachodni WBK Group (“the Group”) for the quarter and the year ended

The consolidated text of the Bank’s Statutes that contains proposed changes is enclosed hereto.

Legal basis:

article 56 sec. 1 item 1 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2013, item 1382, as amended)

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.

Contact for investors and analysts

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