Current Report No. 11/2017

12 May, 2017

Candidates for the Supervisory Board Members and drafts of the AGM resolutions submitted by a shareholder

Bank Zachodni WBK S.A. ("the Bank") hereby advises that on 12th May 2017 it received from the shareholder - Banco Santander S.A. seated in Santander:
- candidates for the Supervisory Board Members together with their resumes and
- the drafts resolutions concerning item 12, 13 and 14 of the Annual General Meeting agenda, which was convened on 17th May 2017, i.e. drafts resolutions (I) concerning appointments to the Supervisory Board, (II) re. appointing the Chairman of the Supervisory Board and (III) re. determining the remuneration of the Supervisory Board members.

Candidates for Supervisory Board Members together with their resume:
- Gerry Byrne,
- José Manuel Campa,
- José García Cantera,
- Danuta Dąbrowska,
- David Hexter,
- Witold Jurcewicz,
- José Luis de Mora
- John Power,
- Jerzy Surma,
- Marynika Woroszylska-Sapieha.

Candidates' resumes and the drafts resolutions submitted by a shareholder are attached to this report.

Recommendation of the Nominations and Remuneration Committee of Bank's Supervisory Board with regard to candidates for the new term of office of Bank's Supervisory Board will be available on the Bank's website: www.bzwbk.pl/wza

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Legal Basis:

§38 clause 1 point 5 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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