Current Report no. 10 (2014)

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 15th April 2014 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 16, 17 and 18 of the Annual General Meeting agenda, which was convened on 16th April 2014, 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.

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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, and item II.1.5 of the Code of Best Practice for WSE Listed Companies