Current Report no. 34 (2014)

National Depository of Securities resolution on conditional registration of the BZWBK’s shares

Bank Zachodni WBK S.A. ("the Company") hereby advises that on 25 July 2014 it received Resolution no. 668/14 of the Management Board of the National Depository of Securities (KDPW), whereby the latter decides to accept for deposit 305 543 ordinary bearer shares of the Company, series K, with a nominal value of PLN 10 (ten PLN) each, with the code number PLBZ00000044, provided that the Company floats these shares on the same regulated market where the Company's shares coded PLBZ00000044 are traded.

The above-mentioned shares will be registered within three days from the date when KDPW receives a written confirmation that the entity which manages the regulated market has made the decision to float these shares on the same regulated market where the Company's shares coded PLBZ00000044 are traded, but not earlier than on the date indicted in that decision as the day of floating these shares on this market.

Information on the registration of the above-mentioned shares under code PLBZ00000044 and on the number of such shares will be provided in the form of a current report after receipt of a respective notice from KDPW.

Legal basis:
§ 34(1)(1) of the Ordinance of the Minister of Finance, dated 19 February 2009, on the current and financial information provided by issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state (Journal of Laws, 2009, no. 33, item 259).