Current Report no. 36 (2013)

Notification of the ING Otwarty Fundusz Emerytalny

Bank Zachodni WBK S.A. (“the Company”) hereby informs that on 31 ING Otwarty Fundusz Emerytalny (“the Fund”) the notification on Company’s shares sale and on the percentage share in the total number of votes, i.e. notification that Fund’s stake in the share capital of the Company and in the total number of votes at the general meeting decreased below the threshold of 5%.

The copy of the notification is appended hereto.

As per information contained in the said notice:

1. Date and type of event triggering the change of shareholding that the notification refers to:

Sale of shares which was settled on 26 th July 2013

2. Number of shares held before the change of shareholding and the percentage of share capital it represents and the number of votes attached to these shares and the percentage of the total number of vote they represent

Number of shares: 4 725 041, which represents 5,05 % of the Company’s share capital Number of votes carried by these shares: 4 725 041, which represents 5,05 % of the total number of votes at the Company’s General Meeting of Shareholders

3. Number of currently held shares and the percentage of share capital they represent plus the number of votes attached to these shares and the percentage of the total number of votes they represent

st On 31 July 2013, on the Fund’s securities account 4 655 041 Company’s shares were stored, which represents 4,98 % of the Company’s share capital. These shares entitle to 4 655 041 votes at the Company’s General Meeting of Shareholders, which represents 4,98 % of the total number of votes at the Company’s General Meeting of Shareholders.

Legal basis:
Art. 70 item 1 in relation to Art. 69 clause 1 item 2 of the Act dated 29 July 2005 on public offerings and conditions of introducing financial instruments to organized trading, and on public companies