Current Report no. 27 (2016)

The Polish Financial Supervision Authority consent to the Bank Management Board President appointment

Further to current report no. 18/2016 of 16 May 2016, Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 9 August 2016 the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) approved appointment of Mr. Michał Gajewski to the position of the Bank’s Management Board President. The appointment of Mr. Michał Gajewski becomes effective as of the day when his current employment conditions have been concluded. The Bank will announce the date when appointment of Mr. Michał Gajewski becomes effective in a separate current report.

Legal basis:
article 17 (1) of Regulation (EU) No 596/2014 of the European 
Parliament and of the Council of 16 April 2014 on market abuse (MAR).