Current Report no. 13 (2011)

AGM of BZ WBK S.A. - resolution re. dividend payment

Bank Zachodni WBK S.A. (‘the Bank’) hereby advises that the Resolution of the General Meeting of Shareholders, held on April 20, 2011, made a decision on dividend payment.

PLN 584 608 104.00 of the Bank’s net profit from 2010 will be allocated for dividend to shareholders. The number of shares eligible for the dividend is 73 076 013 (say: seventy three million seventy six thousand and thirteen).

Dividend per share is PLN 8.

The dividend registration day is 9 may 2011 and the dividend will be paid on 23 may 2011

Legal grounds:
§ 38 sec. 2 of the Ministry of Finance ordinance dated February 19, 2009 re. current and financial reporting by securities issuers and conditions for treatment as equivalent of information provided under law of non-member states.