Current Report no. 14 (2012)

Annual General Meeting of Bank Zachodni WBK S.A. – resolution re. dividend payment

Bank Zachodni WBK S.A. (‘the Bank’) hereby advises that the Resolution of the Annual General Meeting, held on May 10, 2012, made a decision on dividend payment.

PLN 584 608 104.00 of the Bank’s net profit from 2011 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 24th May 2012 and the dividend will be paid on 8th June 2012.

Legal basis:
§ 38 clause 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.