Appointment of the Supervisory Board for a new term

Bank Zachodni WBK S.A. hereby announces that on 17th May 2017 the following persons have been appointed to the Bank's Supervisory Board for a new term of office:

The Supervisory Board of Bank Zachodni WBK S.A.

Gerry Byrne - Chairman
José Manuel Campa - Member
José García Cantera - Member
Danuta Dąbrowska - Member
David R. Hexter - Member
Witold Jurcewicz - Member
Jose Luis De Mora - Member
John Power - Member
Jerzy Surma - Member
Marynika Woroszylska-Sapieha - Member

Supervisory Board Members resumes are enclosed as separate file.

Legal Basis:

§5 clause 1 point 22 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