Current Report no. 26 (2012)

Opinion of the Management Board of Bank Zachodni WBK S.A. regarding the planned merger of the Issuer

In the performance of its obligation to publish a written opinion of the Management Board regarding the planned merger of the Issuer, arising under §19 section 3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, item 259, as amended), Bank Zachodni WBK S.A. (hereinafter the “Issuer”) hereby presents a written opinion of the Management Board of the Issuer regarding the merger between the Issuer and Kredyt Bank Spółka Akcyjna, attached to this report.

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Legal basis:
Art. 56 section 1 item 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (uniform text in the Journal of Laws of 2009, No. 185, item 1439, as amended) in conjunction with §19 section 3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, item 259, as amended).